Election of Director: Marc N. Casper
Election of Director: Nelson J. Chai
Election of Director: Ruby R. Chandy
Election of Director: C. Martin Harris
Election of Director: Tyler Jacks
Election of Director: Jennifer M. Johnson
Election of Director: R. Alexandra Keith
Election of Director: Karen S. Lynch
Election of Director: Debora L. Spar
Election of Director: Scott M. Sperling
Election of Director: Dion J. Weisler
An advisory vote to approve named executive officer compensation.
Ratification of the Audit Committees selection of PricewaterhouseCoopers LLP as the Companys independent auditors for 2026.