Election of Director: John C. Aquilino
Election of Director: David B. Burritt
Election of Director: John M. Donovan
Election of Director: Thomas J. Falk
Election of Director: Vicki A. Hollub
Election of Director: Debra L. Reed-Klages
Election of Director: James D. Taiclet
Election of Director: Heather A. Wilson
Election of Director: Patricia E. Yarrington
Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)
Ratification of the Appointment of Ernst & Young as our Independent Auditors for 2026
Stockholder Proposal Requiring Independent Board Chairman