Election of Director: Annabelle G. Bexiga
Election of Director: Diane L. Cooper
Election of Director: John Fowler
Election of Director: Steven Kass
Election of Director: Charles Lyon
Election of Director: Sean M. OConnor
Election of Director: Eric Parthemore
Election of Director: John Radziwill
Election of Director: Philip Smith
Election of Director: Dhamu R. Thamodaran, PhD
To ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for the 2026 fiscal year.
To approve the advisory (non-binding) resolution relating to executive compensation.