Election of Director: Tracy A. Atkinson
Election of Director: Christopher T. Calio
Election of Director: Leanne G. Caret
Election of Director: Bernard A. Harris, Jr.
Election of Director: George R. Oliver
Election of Director: Ellen M. Pawlikowski
Election of Director: Denise L. Ramos
Election of Director: Fredric G. Reynolds
Election of Director: Brian C. Rogers
Election of Director: Robert O. Work
Advisory Vote to Approve Executive Compensation
Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026