Election of Class I Director to serve until the date of the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal: J.C. Watts, Jr.
Election of Class I Director to serve until the date of the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal: Sharen J. Turney
Ratification of the appointment of Grant Thornton LLP as the Companys independent registered public accounting firm for the year ending December 31, 2026.
Advisory approval of the compensation of the Companys named executive officers.