Election of Director to serve until the Companys annual meeting of stockholders to be held in 2026, or until their respective successors are elected and qualified, or until their respective earlier deaths, resignations or removals: Richard A. Bartlett
Election of Director to serve until the Companys annual meeting of stockholders to be held in 2026, or until their respective successors are elected and qualified, or until their respective earlier deaths, resignations or removals: Nolan Bederman
Election of Director to serve until the Companys annual meeting of stockholders to be held in 2026, or until their respective successors are elected and qualified, or until their respective earlier deaths, resignations or removals: Kevin J. Degen