Election of Director for a one year term: Michael J. Angelakis
Election of Director for a one year term: Thomas J. Baltimore
Election of Director for a one year term: John J. Brennan
Election of Director for a one year term: Theodore J. Leonsis
Election of Director for a one year term: Deborah P. Majoras
Election of Director for a one year term: Karen L. Parkhill
Election of Director for a one year term: Charles E. Phillips
Election of Director for a one year term: Lynn A. Pike
Election of Director for a one year term: Randal K. Quarles
Election of Director for a one year term: Stephen J. Squeri
Election of Director for a one year term: Noel Wallace
Election of Director for a one year term: Lisa W. Wardell
Election of Director for a one year term: Christopher D. Young
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.
Approval, on an advisory basis, of the Companys executive compensation.
Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.
Shareholder proposal regarding political bias risk oversight.