Election of Class III Director to 3-year term: Roy A. Franklin
Election of Class III Director to 3-year term: Steven M. Sterin
Election of Class III Director to 3-year term: J. Mike Stice
To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025 and to authorize the Companys Audit Committee of the Board of Directors to determine their remuneration.
To provide a non-binding, advisory vote to approve named executive officer compensation.