Election of Director: Donald Allan, Jr.
Election of Director: Susan K. Carter
Election of Director: Debra A. Crew
Election of Director: John L. Garrison, Jr.
Election of Director: Michael D. Hankin
Election of Director: Mary A. Laschinger
Election of Director: Robert J. Manning
Election of Director: Adrian V. Mitchell
Election of Director: Christopher J. Nelson
Election of Director: Shane M. OKelly
Election of Director: Jane M. Palmieri
Approve, on an advisory basis, the compensation of the Companys named executive officers.
Approve the Amended & Restated 2024 Omnibus Award Plan.
Approve the selection of Ernst & Young LLP as the Companys registered independent public accounting firm for fiscal year 2026.
To consider and vote on a shareholder proposal requesting an independent Board Chairman.