Election of Director: Thomas A. Bartlett
Election of Director: Jeffrey H. Black
Election of Director: Jill C. Brannon
Election of Director: Nelda J. Connors
Election of Director: Kathy Hopinkah Hannan
Election of Director: Christopher J. Kearney
Election of Director: Judith F. Marks
Election of Director: Margaret M. V. Preston
Election of Director: Shelley Stewart, Jr.
Election of Director: John H. Walker
Advisory Vote to Approve Executive Compensation
Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026
Shareholder proposal regarding reporting on political contributions and expenditures