Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Sallie Bailey
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Thomas Dattilo
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Roger Fradin
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Joanna Geraghty
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Kirk Hachigian
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Harry Harris, Jr.
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Lewis Hay III
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Christopher Kubasik
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: David Regnery
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Edward Rice, Jr.
Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Christina Zamarro
Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement.
Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2026.
Shareholder Proposal titled Improve Shareholder Ability to Call for a Special Shareholder Meeting.