DIRECTOR Alan L. Boeckmann
DIRECTOR Bum-Jin Chung
DIRECTOR Shinji Fujino
DIRECTOR Stuart Harshaw
DIRECTOR John L. Hopkins
DIRECTOR Dale Klein
DIRECTOR Kent Kresa
DIRECTOR Diana J. Walters
DIRECTOR Kimberly O. Warnica
An advisory vote to approve the Companys executive compensation.
The ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.