Election of Director: Lamberto Andreotti
Election of Director: Klaus A. Engel
Election of Director: David C. Everitt
Election of Director: Janet P. Giesselman
Election of Director: Karen H. Grimes
Election of Director: Michael O. Johanns
Election of Director: Marcos M. Lutz
Election of Director: Charles V. Magro
Election of Director: Nayaki R. Nayyar
Election of Director: Gregory R. Page
Election of Director: Kerry J. Preete
Election of Director: Patrick J. Ward
Advisory resolution to approve executive compensation of the Companys named executive officers.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2025.