Election of Director to serve as director for a one-year term: Drew Henry
Election of Director to serve as director for a one-year term: Peter Herweck
Election of Director to serve as director for a one-year term: Mercedes Johnson
Election of Director to serve as director for a one-year term: Ernest E. Maddock
Election of Director to serve as director for a one-year term: Marilyn Matz
Election of Director to serve as director for a one-year term: Necip Sayiner
Election of Director to serve as director for a one-year term: Gregory S. Smith
Election of Director to serve as director for a one-year term: Paul J. Tufano
Election of Director to serve as director for a one-year term: Bridget van Kralingen
To approve, on a non-binding, advisory basis, the 2025 compensation of the Companys named executive officers.
To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.