Election of Equity Director: Terrence A. Duffy
Election of Equity Director: Kathryn Benesh
Election of Equity Director: Timothy S. Bitsberger
Election of Equity Director: Charles P. Carey
Election of Equity Director: Bryan T. Durkin
Election of Equity Director: Harold Ford Jr.
Election of Equity Director: Martin J. Gepsman
Election of Equity Director: Daniel G. Kaye
Election of Equity Director: Phyllis M. Lockett
Election of Equity Director: Deborah J. Lucas
Election of Equity Director: Rahael Seifu
Election of Equity Director: William R. Shepard
Election of Equity Director: Howard J. Siegel
Election of Equity Director: Dennis A. Suskind
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.
Advisory vote on the compensation of our named executive officers.
Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholder to elect three directors.
Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholder to elect two directors.
Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholder to elect one director.
Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved.