Election of Director: Kelly J. Grier
Election of Director: William E. Kennard
Election of Director: Stephen J. Luczo
Election of Director: Marissa A. Mayer
Election of Director: Michael B. McCallister
Election of Director: Beth E. Mooney
Election of Director: Matthew K. Rose
Election of Director: John T. Stankey
Election of Director: Cynthia B. Taylor
Election of Director: Luis A. Ubiñas
Ratification of the Appointment of Ernst & Young LLP as Independent Auditors
Advisory Approval of Executive Compensation
Approve Amendment to Restated Certificate of Incorporation to Provide for Officer Exculpation
Approve 2026 Incentive Plan
Approve Stock Purchase and Deferral Plan
Shareholder Right to Act by Written Consent
EEO-1 Report Disclosure Policy