Election of Director for term expiring in 2026: Hon. Sharon Y. Bowen
Election of Director for term expiring in 2026: Shantella E. Cooper
Election of Director for term expiring in 2026: Duriya M. Farooqui
Election of Director for term expiring in 2026: The Rt. Hon. the Lord Hague of Richmond
Election of Director for term expiring in 2026: Mark F. Mulhern
Election of Director for term expiring in 2026: Thomas E. Noonan
Election of Director for term expiring in 2026: Caroline L. Silver
Election of Director for term expiring in 2026: Jeffrey C. Sprecher
Election of Director for term expiring in 2026: Judith A. Sprieser
Election of Director for term expiring in 2026: Martha A. Tirinnanzi
To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.
To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.