Election of Director: Robert B. Carter
Election of Director: James E. Davis
Election of Director: Luis A. Diaz, Jr., M.D.
Election of Director: Tracey C. Doi
Election of Director: Vicky B. Gregg
Election of Director: Wright L. Lassiter, III
Election of Director: Timothy L. Main
Election of Director: Denise M. Morrison
Election of Director: Gary M. Pfeiffer
Election of Director: Timothy M. Ring
Election of Director: Timothy C. Wentworth
An advisory resolution to approve the executive officer compensation disclosed in the Companys 2026 proxy statement.
Ratification of the appointment of our independent registered public accounting firm for 2026.
Stockholder proposal regarding an independent board chairman, if properly presented at the Annual Meeting.