Election of Director: Stephen F. Angel
Election of Director: Ann D. Begeman
Election of Director: Thomas P. Bostick
Election of Director: Anne H. Chow
Election of Director: Steven T. Halverson
Election of Director: Paul C. Hilal
Election of Director: David M. Moffett
Election of Director: Linda H. Riefler
Election of Director: Suzanne M. Vautrinot
Election of Director: James L. Wainscott
Election of Director: J. Steven Whisler
Election of Director: John J. Zillmer
The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.
Advisory (non-binding) resolution to approve compensation for the Companys named executive officers.