ELECTION OF DIRECTOR - "JEFFREY G. CLEVENGER"
ELECTION OF DIRECTOR - "PABLO CASTANOS"
ELECTION OF DIRECTOR - "DEBORAH J. FRIEDMAN"
ELECTION OF DIRECTOR - "KEVIN R. MORANO"
ELECTION OF DIRECTOR - "DAVID H. WATKINS"
TO RATIFY THE APPOINTMENT OF HAYNIE & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026