DIRECTOR Mark T. Bertolini
DIRECTOR William J. Gassen III
DIRECTOR Joshua Kushner
DIRECTOR Laura Lang
DIRECTOR David Alexander Plouffe
DIRECTOR Siddhartha Sankaran
DIRECTOR Mario Schlosser
DIRECTOR Vanessa Ames Wittman
Advisory vote to approve named executive officer compensation (Say-on-Pay).
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2026.