Election of Director: Lloyd A. Carney
Election of Director: Kermit R. Crawford
Election of Director: Francisco Javier Fernández-Carbajal
Election of Director: Teri L. List
Election of Director: John F. Lundgren
Election of Director: Ryan McInerney
Election of Director: Denise M. Morrison
Election of Director: Pamela Murphy
Election of Director: William Ready
Election of Director: Linda J. Rendle
Election of Director: Maynard G. Webb, Jr.
To approve, on an advisory basis, the compensation paid to our named executive officers.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.
To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.
Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.
Shareholder proposal on shareholder right to act by written consent.
Shareholder proposal on report on online sexual exploitation.
Shareholder proposal on inclusion ROI audit.