Election of Director to serve until the 2026 Annual Meeting: Mark A. Alexander
Election of Director to serve until the 2026 Annual Meeting: Constantin H. Beier
Election of Director to serve until the 2026 Annual Meeting: Tonit M. Calaway
Election of Director to serve until the 2026 Annual Meeting: Peter J. Farrell
Election of Director to serve until the 2026 Annual Meeting: Robert J. Flanagan
Election of Director to serve until the 2026 Annual Meeting: Jason E. Fox
Election of Director to serve until the 2026 Annual Meeting: Rhonda O. Gass
Election of Director to serve until the 2026 Annual Meeting: Margaret G. Lewis
Election of Director to serve until the 2026 Annual Meeting: Christopher J. Niehaus
Election of Director to serve until the 2026 Annual Meeting: Elisabeth T. Stheeman
To Approve the Advisory Resolution on Executive Compensation.
Ratification of Appointment of PricewaterhouseCoopers LLP as the Companys Independent Registered Public Accounting Firm for 2025.