Election of Director: Steven O. Vondran
Election of Director: Kelly C. Chambliss
Election of Director: Teresa H. Clarke
Election of Director: Kenneth R. Frank
Election of Director: Robert D. Hormats
Election of Director: Rajesh Kalathur
Election of Director: Grace D. Lieblein
Election of Director: Craig Macnab
Election of Director: Neville R. Ray
Election of Director: Pamela D. A. Reeve
Election of Director: Bruce L. Tanner
To approve, on an advisory basis, the Companys executive compensation.
To ratify the selection of Deloitte & Touche LLP as the Companys independent registered public accounting firm for 2025.