Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Constantin H. Beier
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Tonit M. Calaway
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter J. Farrell
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Robert J. Flanagan
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Jason E. Fox
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Rhonda O. Gass
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Margaret G. Lewis
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Christopher J. Niehaus
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Elisabeth T. Stheeman
To Approve the Advisory Resolution on Executive Compensation.
To Approve the Advisory Resolution on the Frequency of Executive Compensation Vote.
Ratification of Appointment of PricewaterhouseCoopers LLP as the Companys Independent Registered Public Accounting Firm for 2026.