Election of Director: Brenda A. Cline
Election of Director: Dennis L. Degner
Election of Director: Margaret K. Dorman
Election of Director: Charles G. Griffie
Election of Director: Christian S. Kendall
Election of Director: Greg G. Maxwell
Election of Director: Reginal W. Spiller
To consider and vote on a non-binding proposal to approve our executive compensation philosophy (say-on-pay).
To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2026.