Election of Director: Warner L. Baxter
Election of Director: Dorothy Bridges
Election of Director: Elizabeth L. Buse
Election of Director: Alan B. Colberg
Election of Director: Kimberly N. Ellison-Taylor
Election of Director: Aleem Gillani
Election of Director: Roland A. Hernandez
Election of Director: Gunjan Kedia
Election of Director: Richard P. McKenney
Election of Director: Yusuf I. Mehdi
Election of Director: Loretta E. Reynolds
Election of Director: John P. Wiehoff
An advisory vote to approve the compensation of our executives disclosed in the proxy statement.
The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.