Election of Director: Sarah E. Beshar
Election of Director: Thomas M. Finke
Election of Director: Thomas P. Gibbons
Election of Director: William F. Glavin, Jr.
Election of Director: Elizabeth S. Johnson
Election of Director: Andrew R. Schlossberg
Election of Director: Sir Nigel Sheinwald
Election of Director: Paula C. Tolliver
Election of Director: G. Richard Wagoner, Jr.
Election of Director: Christopher C. Womack
Election of Director: Phoebe A. Wood
Advisory vote to approve the companys 2024 executive compensation.
Appointment of PricewaterhouseCoopers LLP as the companys independent registered public accounting firm for 2025.