Election of Director for a one-year term expiring in 2027: Richard D. Kinder
Election of Director for a one-year term expiring in 2027: Kimberly A. Dang
Election of Director for a one-year term expiring in 2027: Amy W. Chronis
Election of Director for a one-year term expiring in 2027: Ted A. Gardner
Election of Director for a one-year term expiring in 2027: Anthony W. Hall, Jr.
Election of Director for a one-year term expiring in 2027: Steven J. Kean
Election of Director for a one-year term expiring in 2027: Michael C. Morgan
Election of Director for a one-year term expiring in 2027: Arthur C. Reichstetter
Election of Director for a one-year term expiring in 2027: C. Park Shaper
Election of Director for a one-year term expiring in 2027: William A. Smith
Election of Director for a one-year term expiring in 2027: Robert F. Vagt
Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026
Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement