Election of Director: Anthony G. Capuano
Election of Director: Isabella D. Goren
Election of Director: Deborah M. Harrison
Election of Director: Frederick A. Henderson
Election of Director: Lauren R. Hobart
Election of Director: Aylwin B. Lewis
Election of Director: David S. Marriott
Election of Director: Margaret M. McCarthy
Election of Director: Grant F. Reid
Election of Director: Horacio D. Rozanski
Election of Director: Susan C. Schwab
Election of Director: Sean C. Tresvant
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION