Election of Director: Earl C. (Duke) Austin, Jr.
Election of Director: Warner L. Baxter
Election of Director: Doyle N. Beneby
Election of Director: Bernard Fried
Election of Director: Worthing F. Jackman
Election of Director: Joseph Kim
Election of Director: Holli C. Ladhani
Election of Director: Jo-ann M. dePass Olsovsky
Election of Director: R. Scott Rowe
Election of Director: Martha B. Wyrsch
Approval, by non-binding advisory vote, of the compensation of Quantas named executive officers for fiscal year 2025;
Ratification of the appointment of PricewaterhouseCoopers LLP as Quantas independent registered public accounting firm for fiscal year 2026; and