Election of Director: Sheri H. Edison
Election of Director: Teresa M. Finley
Election of Director: Deborah C. Hopkins
Election of Director: Jane H. Lute
Election of Director: Michael R. McCarthy
Election of Director: Doyle R. Simons
Election of Director: John K. Tien, Jr.
Election of Director: V. James Vena
Election of Director: John P. Wiehoff
Election of Director: W Anthony Will
Election of Director: Christopher J. Williams
Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026.
Approve, by non-binding vote, the compensation of the Companys Named Executive Officers (Say on Pay).