Election of Director: Glenn R. August
Election of Director: Mark S. Bartlett
Election of Director: William P. Donnelly
Election of Director: Dina Dublon
Election of Director: Allan C. Golston
Election of Director: Robert F. MacLellan
Election of Director: Eileen P. Rominger
Election of Director: Robert W. Sharps
Election of Director: Cynthia F. Smith
Election of Director: Robert J. Stevens
Election of Director: Richard R. Verma
Election of Director: Sandra S. Wijnberg
Election of Director: Alan D. Wilson
Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.
Ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2026.