ELECTION OF THE A SERIES DIRECTOR NOMINEE : LAURA TYSON
ELECTION OF THE OTHER DIRECTOR NOMINEE: GAROLD SPINDLER
ELECTION OF THE OTHER DIRECTOR NOMINEE: DOUGLAS G. THOMPSON
ELECTION OF THE OTHER DIRECTOR NOMINEE: AIMEE R. ALLEN
ELECTION OF THE OTHER DIRECTOR NOMINEE: PHILIP CHRISTENSEN
ELECTION OF THE OTHER DIRECTOR NOMINEE: GREG PRITCHARD
ELECTION OF THE OTHER DIRECTOR NOMINEE: JAN C. WILSON
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025