Election of Class III Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Jennifer L. Honeycutt
Election of Class III Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler
Election of Class III Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Heath A. Mitts
Election of Class III Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Thomas L. Williams
To ratify the selection of Ernst & Young LLP as Veraltos independent registered public accounting firm for the year ending December 31, 2026.
To approve on an advisory basis the Companys named executive officer compensation.