Election of Class I Director to serve until the 2028 Annual Meeting and until their respective successors are duly elected and qualify: Kathleen S. Briscoe
Election of Class I Director to serve until the 2028 Annual Meeting and until their respective successors are duly elected and qualify: George G. Strong, Jr.
To ratify the selection of Ernst & Young LLP (E&Y) as the Corporations independent registered public accounting firm for the fiscal year ending December 31, 2025, as more particularly described in the accompanying Proxy Statement.