Election of Director: John F. Brock
Election of Director: Richard D. Fain
Election of Director: Stephen R. Howe, Jr.
Election of Director: Michael O. Leavitt
Election of Director: Jason T. Liberty
Election of Director: Amy McPherson
Election of Director: Maritza G. Montiel
Election of Director: Eyal M. Ofer
Election of Director: Vagn O. Sørensen
Election of Director: Donald Thompson
Election of Director: Christopher Wiernicki
Election of Director: Arne Alexander Wilhelmsen
Advisory approval of the Companys compensation of its named executive officers.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2026.