Election of Director: Vincent K. Brooks
Election of Director: Darin G. Holderness
Election of Director: Rebecca A. Klein
Election of Director: Stephanie K. Mains
Election of Director: Charles A. Meloy
Election of Director: Mark L. Plaumann
Election of Director: Robert K. Reeves
Election of Director: Lance W. Robertson
Election of Director: Travis D. Stice
Election of Director: Melanie M. Trent
Election of Director: Frank D. Tsuru
Election of Director: Kaes Vant Hof
Election of Director: Steven E. West
To approve, on an advisory basis, the compensation of the Companys named executive officers.
To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Companys named executive officers.
To ratify the appointment of Grant Thornton LLP as the Companys independent auditor for the fiscal year ending December 31, 2026.