Election of Director: Sarah E. Beshar
Election of Director: Thomas M. Finke
Election of Director: Thomas P. Gibbons
Election of Director: William F. Glavin, Jr.
Election of Director: Elizabeth S. Johnson
Election of Director: Andrew R. Schlossberg
Election of Director: Sir Nigel Sheinwald
Election of Director: Paula C. Tolliver
Election of Director: G. Richard Wagoner, Jr.
Election of Director: Christopher C. Womack
Election of Director: Phoebe A. Wood
Advisory vote to approve the companys 2025 executive compensation.
Appointment of PricewaterhouseCoopers LLP as the companys independent registered public accounting firm for 2026.
Amendment of the companys Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause.