Election of Director: Linda L. Adamany
Election of Director: Pierre Beaudoin
Election of Director: Paramita Das
Election of Director: Patrick Godin
Election of Director: Jeane L. Hull
Election of Director: Mitchell J. Krebs
Election of Director: Eduardo Luna
Election of Director: Marilyn Schonberner
Election of Director: J. Kenneth Thompson
Ratification of the appointment of Grant Thornton LLP as the Companys independent registered public accounting firm for 2026.
Approval of an amendment to the Companys Certificate of Incorporation to limit the liability of certain officers as permitted by law.
Advisory resolution to approve named executive officer compensation.