Election of Director: Scott B. Helm
Election of Director: Hilary E. Ackermann
Election of Director: Arcilia C. Acosta
Election of Director: Gavin R. Baiera
Election of Director: Paul M. Barbas
Election of Director: James A. Burke
Election of Director: Lisa Crutchfield
Election of Director: Julie A. Lagacy
Election of Director: John W. (Bill) Pitesa
Election of Director: John R. (J. R.) Sult
Election of Director: Robert C. Walters
To approve, on a non-binding advisory basis, the 2025 compensation of the Companys named executive officers.
To ratify the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the year ending December 31, 2026.