DIRECTOR Barbara Burger
DIRECTOR Jeffrey Immelt
DIRECTOR Jim Snabe
DIRECTOR Eddy Zervigon
To approve, on an advisory basis, the fiscal 2025 compensation of our named executive officers.
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.
To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.
To approve an amendment to our Restated Certificate of Incorporation to remove outdated references to our Class B common stock.