Election of Director: Michael J. Barber
Election of Director: Simon D. Campion
Election of Director: Willie A. Deese
Election of Director: Brian T. Gladden
Election of Director: Betsy D. Holden
Election of Director: Clyde R. Hosein
Election of Director: Gregory T. Lucier
Election of Director: Jonathan J. Mazelsky
Election of Director: Daniel T. Scavilla
Election of Director: Leslie F. Varon
Election of Director: Janet S. Vergis
Ratification of the appointment of Deloitte & Touche LLP as the Companys independent registered public accountants for 2025.
Approval, by non-binding vote, of the Companys executive compensation for 2024.
Approval of Amendment No. 1 to the 2024 Omnibus Incentive Plan to increase the number of shares of the Companys Common Stock issuable under such Plan.