ELECTION OF DIRECTOR: J. BIRKS BOVAIRD
ELECTION OF DIRECTOR: MARK S. CHALMERS
ELECTION OF DIRECTOR: BENJAMIN ESHLEMAN III
ELECTION OF DIRECTOR: IVY V. ESTABROOKE
ELECTION OF DIRECTOR: BARBARA A. FILLAS
ELECTION OF DIRECTOR: BRUCE D. HANSEN
ELECTION OF DIRECTOR: JAQUELINE HERRERA
ELECTION OF DIRECTOR: DENNIS L. HIGGS
ELECTION OF DIRECTOR: ROBERT W. KIRKWOOD
ELECTION OF DIRECTOR: ALEXANDER G. MORRISON
ELECTION OF DIRECTOR: MICHAEL H. STIRZAKER
APPOINTMENT OF KPMG LLP OF DENVER, COLORADO, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY FOR 2025, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS, AS SET OUT ON PAGE 16 OF THE PROXY STATEMENT
IF DEEMED ADVISABLE, RATIFICATION AND APPROVAL OF AMENDMENT OF THE COMPANYS OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARE AUTHORIZATION LIMITS, AS SET OUT ON PAGE 16 OF THE PROXY STATEMENT