Election of Director for a One-Year Term: Dominic J. Caruso
Election of Director for a One-Year Term: Lynne M. Doughtie
Election of Director for a One-Year Term: W. Roy Dunbar
Election of Director for a One-Year Term: Deborah Dunsire, M.D.
Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H.
Election of Director for a One-Year Term: James H. Hinton
Election of Director for a One-Year Term: Bradley E. Lerman
Election of Director for a One-Year Term: Maria N. Martinez
Election of Director for a One-Year Term: Kevin M. Ozan
Election of Director for a One-Year Term: Brian S. Tyler
Election of Director for a One-Year Term: Kathleen Wilson-Thompson
Ratification of Appointment of Deloitte & Touche LLP as the Companys Independent Registered Public Accounting Firm for Fiscal Year 2027
Advisory Vote to Approve the Companys Executive Compensation