Election of Director: Stephen E. Courter
Election of Director: Maria Dreyfus
Election of Director: Maria Echaveste
Election of Director: Winston Hickox
Election of Director: Susan Kennedy
Election of Director: Barbara A. Lloyd
Election of Director: Kenneth T. Lombard
Election of Director: David OHara
Election of Director: Richard Polanco
The approval of an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock.
Ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Companys independent certified public accountants for fiscal year 2026.
Advisory vote on executive compensation as disclosed in the proxy materials.
In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.