Election of Director: Nicole M. Anasenes
Election of Director: Anil Chakravarthy
Election of Director: Stephanie L. Ferris
Election of Director: Kourtney K. Gibson
Election of Director: Jeffrey A. Goldstein
Election of Director: Lisa A. Hook
Election of Director: Kenneth T. Lamneck
Election of Director: Gary L. Lauer
Election of Director: James B. Stallings, Jr.
To approve, on an advisory basis, the compensation of the Companys named executive officers.
To ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2026.