Election of Trustee: Angela M. Aman
Election of Trustee: Linda Walker Bynoe
Election of Trustee: Mary Kay Haben
Election of Trustee: Ann C. Hoff
Election of Trustee: Tahsinul Zia Huque
Election of Trustee: Nina P. Jones
Election of Trustee: David J. Neithercut
Election of Trustee: Mark J. Parrell
Election of Trustee: Mark S. Shapiro
Election of Trustee: Stephen E. Sterrett
Ratification of the selection of Ernst & Young LLP as the Companys independent registered public accounting firm for 2025.
Approval of Executive Compensation.