Election of Director: Oliver G. Brewer III
Election of Director: John F. Lundgren
Election of Director: Thomas G. Dundon
Election of Director: Russell L. Fleischer
Election of Director: Bavan M. Holloway
Election of Director: Mark D. Mandel
Election of Director: Adebayo O. Ogunlesi
Election of Director: Linda B. Segre
Election of Director: Anthony S. Thornley
To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026
To approve, on an advisory basis, the compensation of the Companys named executive officers