Election of Director: Jack A. Fusco
Election of Director: Patricia K. Collawn
Election of Director: Brian E. Edwards
Election of Director: Denise Gray
Election of Director: Lorraine Mitchelmore
Election of Director: W. Benjamin Moreland
Election of Director: Scott Peak
Election of Director: Donald F. Robillard, Jr
Election of Director: Neal A. Shear
Approve, on an advisory and non-binding basis, the compensation of the Companys named executive officers for 2025.
Ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2026.