Election of Director: David P. Abney
Election of Director: Richard C. Adkerson
Election of Director: Marcela E. Donadio
Election of Director: Hugh Grant
Election of Director: Lydia H. Kennard
Election of Director: Ryan M. Lance
Election of Director: Sara Grootwassink Lewis
Election of Director: Dustan E. McCoy
Election of Director: Kathleen L. Quirk
Election of Director: John J. Stephens
Election of Director: Frances Fragos Townsend
Approval, on an advisory basis, of the compensation of our named executive officers.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.