DIRECTOR Alan Armstrong
DIRECTOR Yves de Balmann
DIRECTOR Joseph Dominguez
DIRECTOR Bradley Halverson
DIRECTOR Charles Harrington
DIRECTOR Julie Holzrichter
DIRECTOR Dhiaa Jamil
DIRECTOR Ashish Khandpur
DIRECTOR Robert Lawless
DIRECTOR Eileen Paterson
DIRECTOR John Richardson
DIRECTOR Nneka Rimmer
To consider and act on an advisory vote regarding the approval of compensation paid to named executive officers
To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026
To consider a shareholder proposal (if properly presented) requesting a report assessing the bases for the companys diversity, equity and inclusion initiatives