Election of Director: Jay Geldmacher
Election of Director: Paul Deninger
Election of Director: Cynthia Hostetler
Election of Director: Brian Kushner
Election of Director: Jack Lazar
Election of Director: Nina Richardson
Election of Director: Nathan K. Sleeper
Election of Director: John Stroup
Election of Director: Andrew Teich
Election of Director: Sharon Wienbar
Election of Director: Kareem Yusuf
Advisory Vote to Approve Executive Compensation.
Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation.
Ratification of the Appointment of Independent Registered Public Accounting Firm.