| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Susan R. Bell |
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| 2 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Donald P. Carson |
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| 3 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Paul D. Donahue |
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| 4 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Jerry E. Gahlhoff, Jr. |
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| 5 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Patrick J. Gunning |
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| 6 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Gregory B. Morrison |
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| 7 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Louise S. Sams |
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| 8 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Timothy C. Rollins |
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| 9 |
Election of Director of the Company to serve until our 2027 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: John F. Wilson |
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| 10 |
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. |
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| 11 |
To hold an advisory (non-binding) vote to approve the compensation of the Companys named executive officers. |
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