Election of Director to serve until the 2027 Annual Meeting of Stockholders: Christine King
Election of Director to serve until the 2027 Annual Meeting of Stockholders: Philip G. Brace
Election of Director to serve until the 2027 Annual Meeting of Stockholders: Alan S. Batey
Election of Director to serve until the 2027 Annual Meeting of Stockholders: Kevin L. Beebe
Election of Director to serve until the 2027 Annual Meeting of Stockholders: Eric J. Guerin
Election of Director to serve until the 2027 Annual Meeting of Stockholders: Suzanne E. McBride
Election of Director to serve until the 2027 Annual Meeting of Stockholders: David P. McGlade
Election of Director to serve until the 2027 Annual Meeting of Stockholders: Robert A. Schriesheim
Election of Director to serve until the 2027 Annual Meeting of Stockholders: Maryann Turcke
To ratify the selection by the Companys Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2026.
To approve, on an advisory basis, the compensation of the Companys named executive officers, as described in the Companys Proxy Statement.
To approve an amendment to the Companys Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Companys assets, or issuance of a substantial amount of the Companys securities.
To approve an amendment to the Companys Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person.
To approve an amendment to the Companys Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors.
To approve an amendment to the Companys Restated Certificate of Incorporation to eliminate the supermajority vote provision governing action by stockholders.
To approve the Companys 2026 Long-Term Incentive Plan.
To approve a stockholder proposal regarding greenhouse gas emission reduction efforts report.