Election of Director: Robert A. Bradway
Election of Director: Mortimer Tim J. Buckley
Election of Director: Lynne M. Doughtie
Election of Director: David L. Gitlin
Election of Director: Lynn J. Good
Election of Director: Stayce D. Harris
Election of Director: Akhil Johri
Election of Director: David L. Joyce
Election of Director: Steven M. Mollenkopf
Election of Director: Robert Kelly Ortberg
Election of Director: John M. Richardson
Election of Director: Bradley D. Tilden
Approve, on an Advisory Basis, Named Executive Officer Compensation.
Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026.
Board Committee on Disability Access.
Action by Written Consent.