Election of Director: Kathy J. Warden
Election of Director: David P. Abney
Election of Director: Marianne C. Brown
Election of Director: Christopher W. Grady
Election of Director: Arvind Krishna
Election of Director: Kimberly A. Ross
Election of Director: Gary Roughead
Election of Director: Thomas M. Schoewe
Election of Director: James S. Turley
Election of Director: Mark A. Welsh III
Election of Director: Mary A. Winston
Proposal to approve, on an advisory basis, the compensation of the Companys Named Executive Officers.
Proposal to ratify the appointment of Deloitte & Touche LLP as the Companys Independent Auditor for fiscal year ending December 31, 2026.
Shareholder proposal to provide for an independent Board chair.