1: Election of Directors –
1a: J. Kevin Akers – Against (126.386)
1b: John C. Ale – For (126.386)
1c: Kim R. Cocklin – Against (126.386)
1d: Kelly H. Compton – For (126.386)
1e: Mitzi H. Coogler – For (126.386)
1f: Sean Donohue – For (126.386)
1g: Rafael G. Garza – For (126.386)
1h: Edward J. Geiser – For (126.386)
1i: Nancy K. Quinn – For (126.386)
1j: Telisa Toliver – For (126.386)
1k: William J. Ware – For (126.386)
1l: Frank Yoho – For (126.386)
2: Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2026. – For (126.386)
3: Proposal for an advisory vote by shareholders to approve the compensation of the Company’s named executive officers for fiscal 2025 (“Say-on-Pay”). – For (126.386)
4: Proposal to amend the Articles of Incorporation (“Articles”) to increase the number of authorized shares of common stock. – Against (126.386)
5: Proposal to amend the Articles to provide for plurality voting in the event of a contested election. – For (126.386)
6: Proposal to amend the Articles to limit the liability of certain officers as permitted by Texas and Virginia law. – For (126.386)
7: Proposal to amend the Articles to clarify the indemnification provisions. – For (126.386)
8: Proposal to amend the Articles to remove obsolete provisions and make certain other clarifying, technical, and conforming changes. – For (126.386)
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