Election of Director: John D. Wren
Election of Director: Mary C. Choksi
Election of Director: Leonard S. Coleman, Jr.
Election of Director: Mark D. Gerstein
Election of Director: Ronnie S. Hawkins
Election of Director: Deborah J. Kissire
Election of Director: Philippe Krakowsky
Election of Director: Gracia C. Martore
Election of Director: Patrick Q. Moore
Election of Director: Patricia Salas Pineda
Election of Director: Linda Johnson Rice
Election of Director: Cassandra Santos
Election of Director: Valerie M. Williams
Election of Director: E. Lee Wyatt Jr.
Advisory resolution to approve executive compensation.
Ratification of the appointment of KPMG LLP as the Companys independent auditors for the 2026 fiscal year.