Election of Director to serve until the 2027 Annual Meeting of Shareholders: Richard T. Carucci
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Alexander K. Cho
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Juliana L. Chugg
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Bracken P. Darrell
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Trevor A. Edwards
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Mindy F. Grossman
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Mark S. Hoplamazian
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Laura W. Lang
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Carol L. Roberts
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Matthew J. Shattock
Election of Director to serve until the 2027 Annual Meeting of Shareholders: Kirk C. Tanner
Advisory vote to approve named executive officer compensation.
Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2027.
Shareholder Proposal - Report on Animal-Derived Materials Policy.