DIRECTOR Elizabeth B. Amato
DIRECTOR Christopher L. Bruner
DIRECTOR David A. Ciesinski
DIRECTOR Christopher H. Franklin
DIRECTOR Daniel J. Hilferty
DIRECTOR W. Bryan Lewis
DIRECTOR Tamara L. Linde
To approve, on a non-binding and advisory basis, the compensation of the Companys named executive officers for 2025.
To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2026 fiscal year.