DIRECTOR Darcy G. Anderson
DIRECTOR Herman E. Bulls
DIRECTOR Rhoman J. Hardy
DIRECTOR Gaurav Kapoor
DIRECTOR Brian E. Lane
DIRECTOR Pablo G. Mercado
DIRECTOR Franklin Myers
DIRECTOR William J. Sandbrook
DIRECTOR Constance E. Skidmore
DIRECTOR Cindy L. Wallis-Lage
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.