Election of Class II Trustee to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: John J. Park
Election of Class II Trustee to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Richard J. Pinola
The Termination Authority Proposal.
Ratification of Appointment of PricewaterhouseCoopers LLP as the Companys Independent Registered Public Accounting Firm for 2026.