Election of Director: Melissa M. Arnoldi
Election of Director: Charlene T. Begley
Election of Director: Adena T. Friedman
Election of Director: Essa Kazim
Election of Director: Thomas A. Kloet
Election of Director: Kathryn A. Koch
Election of Director: Holden Spaht
Election of Director: Michael R. Splinter
Election of Director: Johan Torgeby
Election of Director: Toni Townes-Whitley
Election of Director: Jeffery W. Yabuki
Election of Director: Alfred W. Zollar
Advisory vote to approve the Companys executive compensation as presented in the Proxy Statement
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025
Approval of an amendment to the Companys Amended and Restated Certificate of Incorporation to provide for limited officer exculpation