Election of Director: Linda Z. Cook
Election of Director: Joseph J. Echevarria
Election of Director: M. Amy Gilliland
Election of Director: Jeffrey A. Goldstein
Election of Director: K. Guru Gowrappan
Election of Director: Charles F. Lowrey
Election of Director: Sandra E. Sandie OConnor
Election of Director: Elizabeth E. Robinson
Election of Director: Rakefet Russak-Aminoach
Election of Director: Robin Vince
Election of Director: Alfred W. Al Zollar
Advisory resolution to approve the 2025 compensation of our named executive officers.
Ratify the appointment of KPMG LLP as our independent auditor for 2026.