Election of Trustee: Cotton M. Cleveland
Election of Trustee: Linda Dorcena Forry
Election of Trustee: Gregory M. Jones
Election of Trustee: Loretta D. Keane
Election of Trustee: John Y. Kim
Election of Trustee: David H. Long
Election of Trustee: Warren Robert Mudge
Election of Trustee: Joseph R. Nolan, Jr.
Election of Trustee: Daniel J. Nova
Election of Trustee: Frederica M. Williams
Consider an advisory proposal approving the compensation of our Named Executive Officers.
Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.
Vote on a shareholder proposal titled Independent Board Chairman, if properly brought before the meeting.