Election of Director: John A. Bryant
Election of Director: Aaron M. Erter
Election of Director: Ronald J. Lewis
Election of Director: Cynthia A. Niekamp
Election of Director: John E. Panichella
Election of Director: Todd A. Penegor
Election of Director: Cathy D. Ross
Election of Director: Betty J. Sapp
Election of Director: Stuart A. Taylor II
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for 2026.
Approve, by non-binding vote, the compensation paid to the named executive officers.
Approve, an amendment to the Amended and Restated 2013 Stock and Cash Incentive Plan.