Election of Director: Gordon Crawford
Election of Director: Jon Feltheimer
Election of Director: Emily Fine
Election of Director: Michael T. Fries
Election of Director: John D. Harkey
Election of Director: Susan McCaw
Election of Director: Steven Mnuchin
Election of Director: Yvette Ostolaza
Election of Director: Mark H. Rachesky
Election of Director: Richard Rosenblatt
Election of Director: Harry E. Sloan
Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2026 at a remuneration to be determined by the directors. See the section entitled Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm in the Notice and Proxy Statement.
Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Companys Named Executive Officers. See the section entitled Proposal 3: Advisory Vote to Approve Executive Compensation in the Notice and Proxy Statement.