Election of Director: D. Scott Barbour
Election of Director: Anesa T. Chaibi
Election of Director: Michael B. Coleman
Election of Director: Robert M. Eversole
Election of Director: Alexander R. Fischer
Election of Director: Tanya D. Fratto
Election of Director: Kelly S. Gast
Election of Director: M.A. (Mark) Haney
Election of Director: Luther C. Kissam IV
Election of Director: Manuel Perez de la Mesa
Election of Director: Anil Seetharam
Ratification of the appointment of Deloitte & Touche LLP as the Companys Independent Registered Public Accounting Firm for fiscal year 2026.
Approval, in a non-binding advisory vote, of the compensation for named executive officers.