Election of Director: Steven J. Demetriou
Election of Director: John Heller
Election of Director: Benjamin Dickson
Election of Director: Vincent K. Brooks
Election of Director: Ralph E. Eberhart
Election of Director: Alan E. Goldberg
Election of Director: S. Leslie Ireland
Election of Director: Barbara L. Loughran
Election of Director: Sandra E. Rowland
Election of Director: Christopher M.T. Thompson
Election of Director: Russell Triedman
Election of Director: John Vollmer
Election of Director: Connor Wentzell
The ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the Companys fiscal year 2026.
Advisory vote to approve the Companys named executive officer compensation.