Election of Director: Christopher W. Brandt
Election of Director: Timothy W. Curoe
Election of Director: Huong Maria T. Kraus
Election of Director: Deirdre A. Mahlan
Election of Director: Barry J. Nalebuff
Election of Director: Kevin M. Ozan
Election of Director: Guy Persaud
Election of Director: Marie Quintero-Johnson
Election of Director: Cordel Robbin-Coker
Election of Director: Harold Singleton III
Election of Director: Kirk Tanner
Ratify the appointment of Ernst & Young LLP as independent auditors for 2026.
Approve named executive officer compensation on a non-binding advisory basis.