Election of Director: Susan Crown
Election of Director: Chandra Dhandapani
Election of Director: Dean M. Harrison
Election of Director: Jay L. Henderson
Election of Director: Marcy S. Klevorn
Election of Director: Siddharth N. (Bobby) Mehta
Election of Director: Robert E. Moritz
Election of Director: Michael G. OGrady
Election of Director: Richard M. Petrino
Election of Director: Martin P. Slark
Election of Director: David H. B. Smith, Jr.
Election of Director: Donald Thompson
Election of Director: Charles A. Tribbett III
Approval, by an advisory vote, of the 2025 compensation of the Corporations named executive officers.
Approval of the Corporations 2026 Employee Stock Purchase Plan.
Ratification of the appointment of KPMG LLP as the Corporations independent registered public accounting firm for the fiscal year ending December 31, 2026.