Election of Director: Melissa M. Arnoldi
Election of Director: Charlene T. Begley
Election of Director: Adena T. Friedman
Election of Director: Essa Kazim
Election of Director: Thomas A. Kloet
Election of Director: Kathryn A. Koch
Election of Director: Holden Spaht
Election of Director: Michael R. Splinter
Election of Director: Johan Torgeby
Election of Director: Toni Townes-Whitley
Election of Director: Jeffery W. Yabuki
Election of Director: Alfred W. Zollar
Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026