Election of Director: Clark M. Kokich
Election of Director: Brian OKelley
Approval of an increase in the number of shares available for issuance under the Companys Amended and Restated 2005 Equity Compensation Plan.
Advisory (non-binding) vote to approve the compensation of the Companys named executive officers.
Ratification of KPMG LLP as the Companys independent registered public accountant for Fiscal Year 2026.