Election of Director: Craig A. Barbarosh
Election of Director: Katie Cusack
Election of Director: Michael J. Foster
Election of Director: Lynne S. Katzmann
Election of Director: Ann Kono
Election of Director: Jeffrey A. Malehorn
Election of Director: Richard K. Matros
Ratification of the appointment of PricewaterhouseCoopers LLP as Sabras independent registered public accounting firm for the fiscal year ending December 31, 2025.
Approval, on an advisory basis, of the compensation of Sabras named executive officers.