Election of Director: Benjamin H. Gliklich
Election of Director: Ian G.H. Ashken
Election of Director: Elyse Filon
Election of Director: Christopher T. Fraser
Election of Director: Michael F. Goss
Election of Director: E. Stanley ONeal
Election of Director: Susan W. Sofronas
Advisory vote to approve the Companys 2025 executive compensation
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2026