Election of Class I Director to serve until the 2029 Annual Meeting of Stockholders and until his/her successor is duly elected and qualifies: Ann Torre Bates
Election of Class I Director to serve until the 2029 Annual Meeting of Stockholders and until his/her successor is duly elected and qualifies: Steven B. McKeever
Election of Class I Director to serve until the 2029 Annual Meeting of Stockholders and until his/her successor is duly elected and qualifies: Michael J Arougheti
To ratify the selection of KPMG LLP as the Companys independent registered public accounting firm for the year ending December 31, 2026.