Election of Director: Gilbert F. Casellas
Election of Director: Carmine Di Sibio
Election of Director: Martina Hund-Mejean
Election of Director: Wendy E. Jones
Election of Director: Maryann T. Mannen
Election of Director: Sandra Pianalto
Election of Director: Christine A. Poon
Election of Director: Thomas D. Stoddard
Election of Director: Andrew F. Sullivan
Election of Director: Michael A. Todman
Election of Director: Joseph J. Wolk
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.
Advisory vote to approve named executive officer compensation.
Shareholder proposal regarding an Independent Board Chairman.