Election of Director: Mark W. Begor
Election of Director: Mark L. Feidler
Election of Director: Karen L. Fichuk
Election of Director: G. Thomas Hough
Election of Director: Barbara A. Larson
Election of Director: Robert D. Marcus
Election of Director: Scott A. McGregor
Election of Director: John A. McKinley
Election of Director: Melissa D. Smith
Election of Director: Audrey Boone Tillman
Advisory vote to approve named executive officer compensation (say-on-pay).
Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.
Advisory vote to lower the ownership threshold to call a special meeting of shareholders to 25%.
Shareholder proposal to lower the ownership threshold to call a special meeting of shareholders to 10%.