Election of Director: Samuel R. Allen
Election of Director: Gaurdie E. Banister Jr.
Election of Director: Wesley G. Bush
Election of Director: Richard K. Davis
Election of Director: Jerri DeVard
Election of Director: Debra L. Dial
Election of Director: Jeff M. Fettig
Election of Director: Jim Fitterling
Election of Director: Jacqueline C. Hinman
Election of Director: Luis Alberto Moreno
Election of Director: Jill S. Wyant
Election of Director: Daniel W. Yohannes
Advisory Resolution to Approve Executive Compensation
Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation
Approval of the Amendment to the 2019 Stock Incentive Plan
Ratification of the Appointment of Deloitte & Touche LLP as the Companys Independent Registered Public Accounting Firm for 2026