Election of Director: Lisa L. Baldwin
Election of Director: Karen W. Colonias
Election of Director: Frank J. Dellaquila
Election of Director: James K. Kamsickas
Election of Director: Karla R. Lewis
Election of Director: Robert A. McEvoy
Election of Director: David W. Seeger
Election of Director: Douglas W. Stotlar
Election of Director: John G. Sznewajs
To consider a non-binding, advisory vote to approve the compensation of our named executive officers.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.
To consider a stockholder proposal requiring any director who fails to receive a majority vote to leave the board of directors within nine months.