Election of Director: Jennifer W. Rumsey
Election of Director: Gary L. Belske
Election of Director: Bruno V. Di Leo Allen
Election of Director: Daniel W. Fisher
Election of Director: Carla A. Harris
Election of Director: Thomas J. Lynch
Election of Director: William I. Miller
Election of Director: Kimberly A. Nelson
Election of Director: Karen H. Quintos
Election of Director: John H. Stone
Election of Director: Matthew Tsien
Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.
Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.
Proposal to approve the 2026 Omnibus Incentive Plan.
Shareholder proposal to adopt a policy for separation of the roles of Chairperson and Chief Executive Officer.
Shareholder proposal requesting a report on the Companys charitable support.