Election of Director: Deborah Caplan
Election of Director: Teresa Clarke
Election of Director: John Coldman
Election of Director: Richard Harries
Election of Director: Pat Gallagher
Election of Director: David Johnson
Election of Director: Chris Miskel
Election of Director: Ralph Nicoletti
Election of Director: Norman Rosenthal
Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026.
Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.