Election of Director: John F. Brock
Election of Director: Richard D. Fain
Election of Director: Stephen R. Howe, Jr.
Election of Director: Michael O. Leavitt
Election of Director: Jason T. Liberty
Election of Director: Amy McPherson
Election of Director: Maritza G. Montiel
Election of Director: Ann S. Moore
Election of Director: Eyal M. Ofer
Election of Director: Vagn O. Sørensen
Election of Director: Donald Thompson
Election of Director: Arne Alexander Wilhelmsen
Election of Director: Rebecca Yeung
Advisory approval of the Companys compensation of its named executive officers.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2025.