Election of Director: Philip B. Daniele, III
Election of Director: Michael A. George
Election of Director: Linda A. Goodspeed
Election of Director: Earl G. Graves, Jr.
Election of Director: Brian P. Hannasch
Election of Director: Gale V. King
Election of Director: Claire R. McDonough
Election of Director: George R. Mrkonic, Jr.
Election of Director: William C. Rhodes, III
Election of Director: Jill A. Soltau
Election of Director: Constantino Spas Montesinos
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.
Approval of an advisory vote on the compensation of named executive officers.