Election of Director for a one-year term: Shellye L. Archambeau
Election of Director for a one-year term: Amy Woods Brinkley
Election of Director for a one-year term: Irene M. Esteves
Election of Director for a one-year term: L. Neil Hunn
Election of Director for a one-year term: Robert D. Johnson
Election of Director for a one-year term: Thomas P. Joyce, Jr.
Election of Director for a one-year term: John F. Murphy
Election of Director for a one-year term: Laura G. Thatcher
Election of Director for a one-year term: Richard F. Wallman
Advisory vote to approve the compensation of our named executive officers.
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.