Election of Director: Oliver G. Brewer III
Election of Director: John F. Lundgren
Election of Director: Erik J Anderson
Election of Director: Russell L. Fleischer
Election of Director: Bavan M. Holloway
Election of Director: Scott M. Marimow
Election of Director: Adebayo O. Ogunlesi
Election of Director: Varsha R. Rao
Election of Director: Linda B. Segre
Election of Director: Anthony S. Thornley
Election of Director: C. Matthew Turney
To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025
To approve, on an advisory basis, the compensation of the Companys named executive officers
To approve the amendment and restatement of the Companys 2022 Incentive Plan