Election of Director: Nancy C. Benacci
Election of Director: Linda W. Clement-Holmes
Election of Director: Dirk J. Debbink
Election of Director: Steven J. Johnston
Election of Director: Jill P. Meyer
Election of Director: David P. Osborn
Election of Director: Gretchen W. Schar
Election of Director: Charles O. Schiff
Election of Director: Douglas S. Skidmore
Election of Director: Stephen M. Spray
Election of Director: John F. Steele, Jr.
Election of Director: Larry R. Webb
Election of Director: Edward S. Wilkins
Election of Director: Cheng-sheng Peter Wu
Approving the Amended and Restated Articles of Incorporation.
A nonbinding shareholder proposal, if properly presented at the meeting.
A nonbinding proposal to approve compensation for the companys named executive officers.
Ratification of the selection of Deloitte & Touche LLP as the companys independent registered public accounting firm for 2026.