Election of Director to serve until the Annual Meeting of Stockholders in 2027: Bradley E. Hughes
Election of Director to serve until the Annual Meeting of Stockholders in 2027: Mary K. Lawler
Election of Director to serve until the Annual Meeting of Stockholders in 2027: Jason D. Lippert
Election of Director to serve until the Annual Meeting of Stockholders in 2027: Donald R. Maier
Election of Director to serve until the Annual Meeting of Stockholders in 2027: Manish M. Shah
Election of Director to serve until the Annual Meeting of Stockholders in 2027: Amit Singhi
Election of Director to serve until the Annual Meeting of Stockholders in 2027: William E. Waltz, Jr.
Election of Director to serve until the Annual Meeting of Stockholders in 2027: George L. Wilson
To approve an advisory resolution approving the compensation of the Companys named executive officers
To approve a resolution ratifying the appointment of the Companys independent auditor for fiscal 2026