Re-Election of Class I Director to serve under the terms and conditions described within the proxy statement until our annual meeting in 2029 and until their successors shall have been duly elected and qualified: Harvey Klingensmith
Re-Election of Class I Director to serve under the terms and conditions described within the proxy statement until our annual meeting in 2029 and until their successors shall have been duly elected and qualified: Curtis Anastasio
To ratify the appointment of KPMG LLP as the Companys independent registered public accountants for the year ending December 31, 2026.
To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis (CD&A), and the compensation of the Companys named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commissions compensation disclosure rules, including the compensation tables.