Election of Director: Alan M. Bennett
Election of Director: Rosemary T. Berkery
Election of Director: Charles P. Blankenship, Jr.
Election of Director: James R. Breuer
Election of Director: Robert G. Card
Election of Director: H. Paulett Eberhart
Election of Director: Lisa Glatch
Election of Director: James T. Hackett
Election of Director: Teri P. McClure
Election of Director: Matthew K. Rose
An advisory vote to approve the companys executive compensation.
The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.