<SEC-DOCUMENT>0000824142-24-000106.txt : 20240408
<SEC-HEADER>0000824142-24-000106.hdr.sgml : 20240408
<ACCEPTANCE-DATETIME>20240408160654
ACCESSION NUMBER:		0000824142-24-000106
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		40
CONFORMED PERIOD OF REPORT:	20240521
FILED AS OF DATE:		20240408
DATE AS OF CHANGE:		20240408

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AAON, INC.
		CENTRAL INDEX KEY:			0000824142
		STANDARD INDUSTRIAL CLASSIFICATION:	AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585]
		ORGANIZATION NAME:           	06 Technology
		IRS NUMBER:				870448736
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-18953
		FILM NUMBER:		24829639

	BUSINESS ADDRESS:	
		STREET 1:		2425 SOUTH YUKON AVE.
		CITY:			TULSA
		STATE:			OK
		ZIP:			74107
		BUSINESS PHONE:		9185832266

	MAIL ADDRESS:	
		STREET 1:		2425 SOUTH YUKON AVE.
		CITY:			TULSA
		STATE:			OK
		ZIP:			74107

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AAON INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DIAMOND HEAD RESOURCES INC
		DATE OF NAME CHANGE:	19900808
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>aaon-20240408.htm
<DESCRIPTION>DEF 14A
<TEXT>
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font-weight: bold; left: 242.46pt; position: var(--position); white-space: pre;">UNITED STATES<span style="display: inline-block; height: 11.64pt;"></span></span></div><div style="line-height: 16pt; position: var(--position); top: 115pt; width: 612pt;"><span style="font-family: Arial; font-size: 16pt; font-style: normal; font-weight: bold; left: 136.28pt; position: var(--position); white-space: pre;">SECURITIES AND EXCHANGE COMMISSION<span style="display: inline-block; height: 11.64pt;"></span></span></div><div style="line-height: 16pt; position: var(--position); top: 135pt; width: 612pt;"><span style="font-family: Arial; font-size: 16pt; font-style: normal; font-weight: bold; left: 215.38pt; position: var(--position); white-space: pre;">Washington, D.C. 20549<span style="display: inline-block; height: 11.64pt;"></span></span></div><div style="line-height: 16pt; position: var(--position); top: 155pt; width: 612pt;"><span style="font-family: Arial; font-size: 16pt; font-style: normal; font-weight: normal; left: 243.77pt; position: var(--position); white-space: pre;">______________<span style="display: inline-block; height: 11.64pt;"></span></span></div><div style="font-size: 12pt; line-height: 16pt; position: var(--position); top: 191pt; width: 612pt;"><span style="font-family: Arial; font-size: 16pt; font-style: normal; font-weight: bold; left: 245.12pt; position: var(--position); text-decoration: none; white-space: pre;">SCHEDULE 14A<span style="display: inline-block; height: 11.64pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 219pt; width: 612pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 189.97pt; position: var(--position); white-space: pre;">Proxy Statement Pursuant to Section 14(a) of the <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 231.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 229.09pt; position: var(--position); white-space: pre;">Securities Exchange Act of 1934<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 16pt; position: var(--position); top: 249pt; width: 612pt;"><span style="font-family: Arial; font-size: 16pt; font-style: normal; font-weight: normal; left: 239.32pt; position: var(--position); white-space: pre;">_______________<span style="display: inline-block; height: 11.64pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 297.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre; width: 89.94pt;">Filed by the Registrant<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 130.44pt; position: var(--position); width: 10.58pt;"> &#9745;<span style="display: inline-block; height: 7.28pt; width: 7.48pt;"></span></span><span style="left: 148.5pt; position: var(--position); width: 0pt;"><span style="display: inline-block; height: 7.28pt; width: 36pt;"></span></span><span style="left: 184.5pt; position: var(--position); width: 0pt;"><span style="display: inline-block; height: 7.28pt; width: 36pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 220.5pt; position: var(--position); white-space: pre; width: 163.92pt;">Filed by a Party other than the Registrant<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 384.42pt; position: var(--position); white-space: pre; width: 10.58pt;"> &#9744;<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 322.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Check the appropriate box:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 333.75pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 513pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 23.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 3.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 486pt;"/></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 0pt; width: 23.25pt;"><div><div style="line-height: 12pt; position: var(--position); top: 2.26pt; width: 23.25pt;"><span style="font-family: Arial Unicode MS; font-size: 12pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">&#9745;<span style="display: inline-block; height: 8.73pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 27pt; position: var(--position); top: 0pt; width: 486pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.06pt; width: 486pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Preliminary Proxy Statement<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 15pt; width: 23.25pt;"><div><div style="line-height: 12pt; position: var(--position); top: 2.26pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial Unicode MS; font-size: 12pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#9744;<span style="display: inline-block; height: 8.73pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 27pt; position: var(--position); top: 15pt; width: 486pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.06pt; width: 486pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 30pt; width: 23.25pt;"><div><div style="line-height: 12pt; position: var(--position); top: 2.26pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial Unicode MS; font-size: 12pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#9744;<span style="display: inline-block; height: 8.73pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 27pt; position: var(--position); top: 30pt; width: 486pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.06pt; width: 486pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Definitive Proxy Statement<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 45pt; width: 23.25pt;"><div><div style="line-height: 12pt; position: var(--position); top: 2.26pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial Unicode MS; font-size: 12pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#9744;<span style="display: inline-block; height: 8.73pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 27pt; position: var(--position); top: 45pt; width: 486pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.06pt; width: 486pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Definitive Additional Materials<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 60pt; width: 23.25pt;"><div><div style="line-height: 12pt; position: var(--position); top: 2.26pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial Unicode MS; font-size: 12pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#9744;<span style="display: inline-block; height: 8.73pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 27pt; position: var(--position); top: 60pt; width: 486pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.06pt; width: 486pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Soliciting Material under &#167;240.14a-12<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="font-size: 12pt; line-height: 18pt; position: var(--position); top: 443.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 18pt; font-style: normal; font-weight: bold; left: 256.52pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-1" name="dei:EntityRegistrantName" id="f-1">AAON, INC.</ix:nonNumeric><span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 466.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 201.31pt; position: var(--position); white-space: pre;">(Name of Registrant as Specified in its Charter)<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 491.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 262.15pt; position: var(--position); white-space: pre;">NOT APPLICABLE<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 503.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 180.37pt; position: var(--position); white-space: pre;">(Name of Person(s) Filing Proxy Statement if other than the Registrant)<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 553.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Payment of Filing Fee (Check all boxes that apply):<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 565pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 513pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 21.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 3.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 487.5pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 21.75pt;"><div><div style="line-height: 12pt; position: var(--position); top: 1.51pt; width: 21.75pt;"><span style="font-family: Arial Unicode MS; font-size: 12pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">&#9745;<span style="display: inline-block; height: 8.73pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 25.5pt; position: var(--position); top: 0pt; width: 487.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 487.5pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">No fee required<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 21.75pt;"><div><div style="line-height: 12pt; position: var(--position); top: 1.51pt; width: 21.75pt;"><span style="color: #000000; font-family: Arial Unicode MS; font-size: 12pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#9744;<span style="display: inline-block; height: 8.73pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 25.5pt; position: var(--position); top: 14.25pt; width: 487.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 487.5pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Fee paid previously with preliminary materials<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 21.75pt;"><div><div style="line-height: 12pt; position: var(--position); top: 1.51pt; width: 21.75pt;"><span style="color: #000000; font-family: Arial Unicode MS; font-size: 12pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#9744;<span style="display: inline-block; height: 8.73pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 25.5pt; position: var(--position); top: 28.5pt; width: 487.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 487.5pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 3.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000; border-top: 1pt solid #000; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000; border-top: 1pt solid #000; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000; border-top: 1pt solid #000; font-size: 0; text-align: left; vertical-align: top;"/></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 513pt;"></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_7"></div><div style="line-height: 10pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 7.28pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 513pt;"></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"></div></div><div><div style="background-color: transparent; height: 22.5pt; left: 425.25pt; opacity: 1; position: var(--position); top: 746.63pt; width: 129pt;"><div><div><div><div style="line-height: 9pt; position: var(--position); top: 7.2pt; width: 129pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 45.67pt; position: var(--position); text-decoration: none; white-space: pre;">&#169; 2024 AAON, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 793.5pt; left: -1.35pt; opacity: 1; position: var(--position); top: -1.5pt; width: 615.75pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g1.jpg" alt="proxy wrap.png.jpg" style="height: 793.5pt; width: 615.75pt;"/></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_10"></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 513pt;"></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"></div></div><div><div style="background-color: transparent; height: 66.75pt; left: 76.5pt; opacity: 1; position: var(--position); top: 296.25pt; width: 387.75pt;"><div><div><div><div style="line-height: 32pt; position: var(--position); top: 7.2pt; width: 387.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 32pt; font-style: normal; font-weight: bold; left: 7.2pt; letter-spacing: -0.025em; position: var(--position); text-decoration: none; white-space: pre;">ABOUT<span style="display: inline-block; height: 23.29pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 107.62pt; left: 76.5pt; opacity: 1; position: var(--position); top: 143.63pt; width: 345pt;"><div><div><div><div style="line-height: 24pt; position: var(--position); top: 7.2pt; width: 345pt;"><span style="color: #005cb9; font-family: Arial; font-size: 24pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); text-decoration: none; white-space: pre;">We lead the charge in <span style="display: inline-block; height: 17.47pt;"></span></span></div><div style="line-height: 24pt; position: var(--position); top: 36pt; width: 345pt;"><span style="color: #005cb9; font-family: Arial; font-size: 24pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); text-decoration: none; white-space: pre;">advancing HVAC innovation <span style="display: inline-block; height: 17.47pt;"></span></span></div><div style="line-height: 24pt; position: var(--position); top: 64.8pt; width: 345pt;"><span style="color: #005cb9; font-family: Arial; font-size: 24pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); text-decoration: none; white-space: pre;">our world depends on.<span style="display: inline-block; height: 17.47pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 268.13pt; left: 76.5pt; opacity: 1; position: var(--position); top: 345pt; width: 305.25pt;"><div><div><div><div style="line-height: 14pt; position: var(--position); top: 7.2pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">AAON provides highly configurable HVAC <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 27.5pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">equipment that answers customer-specific <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 47.8pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">needs in any commercial or industrial <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 68.1pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">environment while bringing long-term value <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 88.4pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">and efficiency. <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 147pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">AAON is committed to driving the industry <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 167.3pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">forward through the design, manufacturing, <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 187.6pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">and rigorous testing of innovative HVAC <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 207.9pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">solutions for a cleaner and more sustainable <span style="display: inline-block; height: 10.19pt;"></span></span></div><div style="line-height: 14pt; position: var(--position); top: 228.2pt; width: 305.25pt;"><span style="font-family: Arial; font-size: 14pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">future.<span style="display: inline-block; height: 10.19pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 65.84pt; left: 77.25pt; opacity: 1; position: var(--position); top: 54pt; width: 141pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g2.jpg" alt="AAON_Blue_Digital.jpg" style="height: 65.84pt; width: 141pt;"/></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_13"></div><div style="font-size: 18pt; line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Notice of <span style="display: inline-block; height: 13.1pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 116.51pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 13.1pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 156.55pt; position: var(--position); text-decoration: none; white-space: pre;"> Annual Meeting of Stockholders<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Notice is hereby given that the <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 163.95pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 183.95pt; position: var(--position); white-space: pre;"> Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) of AAON, Inc., a Nevada corporation (the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;Company&#8221;), will be held on Tuesday, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 190.74pt; position: var(--position); text-decoration: none; white-space: pre;">May&#160;21, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 245.23pt; position: var(--position); white-space: pre;"> at 10:00 A.M. (Local Time), at 2422 South Yukon Avenue, Tulsa, Oklahoma, for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the following purposes, as more fully described in the accompanying proxy statement (&#8220;Proxy Statement&#8221;):<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 129.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 58.5pt; position: var(--position); white-space: pre;">1.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">To elect three Class III Directors for terms ending in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 299.83000000000004pt; position: var(--position); text-decoration: none; white-space: pre;">2027<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 319.83000000000004pt; position: var(--position); white-space: pre;">;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 151.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 58.5pt; position: var(--position); white-space: pre;">2.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 515.54pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 173.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 58.5pt; position: var(--position); white-space: pre;">3.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">To approve (on a non-binding, advisory basis) the compensation of our named executive officers; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 195.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 58.5pt; position: var(--position); white-space: pre;">4.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">To amend the Company's Articles of Incorporation to increase its total authorized common shares from 100,000,000 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 208.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">to 200,000,000, par value $.004 per share;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 231pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 58.5pt; position: var(--position); white-space: pre;">5.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">To approve the Company's 2024 Long-Term Incentive Plan (the "2024 Incentive Plan"); and<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 253.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 58.5pt; position: var(--position); white-space: pre;">6.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">To transact such other business as may properly come before the meeting or any adjournment thereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 281.1pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="font-size: 12pt; line-height: 10pt; position: var(--position); top: 295.6pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">MEETING TO BE HELD ON <span style="display: inline-block; height: 7.28pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 169.8pt; position: var(--position); text-decoration: none; white-space: pre;">May&#160;21, 2024<span style="display: inline-block; height: 7.28pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 230.92pt; position: var(--position); text-decoration: none; white-space: pre;">.<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We have elected to take advantage of the Securities and Exchange Commission&#8217;s rules that allow us to furnish our proxy materials to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 332.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">our stockholders over the Internet. We believe electronic delivery will expedite the receipt of materials and, by printing and mailing a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 345.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">smaller volume, will reduce the environmental impact of our annual meeting materials and help lower our costs. A Notice of Internet <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 358.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Availability of Proxy Materials (the &#8220;Notice of Internet Availability&#8221;) is being mailed concurrently to our stockholders. The Notice of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 371.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Internet Availability contains instructions on how to access the Notice of Annual Meeting, Proxy Statement and Annual Report to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 384.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stockholders online. You will not receive a printed copy of these materials, unless you specifically request one. The Notice of Internet <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 397.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Availability contains instructions on how to receive a paper copy of the proxy materials. It is important that your shares be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 410.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">represented and voted at the meeting. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 432.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">You may vote your shares in person at the meeting, by internet, by telephone or by completing, signing, dating and returning a proxy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 445.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">card which will be mailed to you if you request delivery of a full set of proxy materials.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 467.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Proxy Statement and Annual Report on Form 10-K, are available at www.proxyvote.com<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 495.65pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">By Order of the Board of Directors<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 508.7pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 529.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 264.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 264.75pt;"/></tr><tr style="height: 54pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54pt; left: 0pt; position: var(--position); top: 0pt; width: 264.75pt;"><div><div style="position: var(--position); top: 4.12pt; width: 264.75pt;"><div style="left: 2.63pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img src="aaon-20240408_g3.jpg" alt="lukessignaturea02.jpg" style="height: 43pt; width: 161.46pt;"/></div></div></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 567.7pt; width: 612pt;"><span style="font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">Luke A. Bomer<span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 580.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Secretary<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 593.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Tulsa, Oklahoma<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 606.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">April 8, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_16"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Table of Contents<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="position: var(--position); top: 81.6pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 247.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 219pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 28.5pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_19">SUMMARY PROXY INFORMATION</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 0pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.01pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_19">1</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_22">Proxy Statement Summary</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 14.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_22">1</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_25">Director Nominees</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 28.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_25">3</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_28">Business Highlights</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 42.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_28">4</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 57pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_31">Compensation Highlights</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 57pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_31">5</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 87pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_34">CORPORATE RESPONSIBILITY</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 87pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.01pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_34">6</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 101.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_37">Environmental Performance</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 101.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_37">6</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 115.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_40">Community Investment</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 115.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_40">8</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 129.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_43">Human Capital Management</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 129.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_43">9</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 144pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_46">Inclusion and Diversity</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 144pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_46">9</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 174pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_49">GOVERNANCE OF THE COMPANY</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 174pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_49">11</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 188.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_52">Code of Business Conduct and Ethics</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 188.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.53pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_52">11</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 202.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_55">Director Independence</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 202.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.53pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_55">11</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 216.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_58">Policy Against Hedging Stock</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 216.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_58">12</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 231pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_61">Board Leadership Structure</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 231pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_61">12</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 245.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_64">Succession Planning</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 245.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_64">13</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 259.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_67">Our Board and Corporate Strategy</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 259.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_67">13</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 273.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_70">Stockholder Engagement</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 273.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_70">13</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 288pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_73">Risk Oversight</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 288pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_73">14</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 302.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_76">Board Committee Structure</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 302.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_76">14</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 316.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_79">Audit Committee</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 316.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_79">15</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 330.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_82">Compensation Committee</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 330.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_82">15</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 345pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_85">Governance Committee</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 345pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_85">15</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 359.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_88">Director Nominations</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 359.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_88">16</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 373.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_91">Director Compensation</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 373.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_91">16</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 387.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_94">Compensation Committee's Interlocks and Insider </a><span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_94">Participation</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 219pt; position: var(--position); top: 387.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_94">17</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 412.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_97">Executive Sessions</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 412.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_97">18</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 426.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_100">Communicating with the Board</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 426.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_100">18</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 441pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_103">Whistleblower Procedures</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 441pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_103">18</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 471pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_106">PROPOSAL 1 - ELECTION OF DIRECTORS</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 471pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_106">19</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 485.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_109">Election by Majority Vote</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 485.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_109">19</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 499.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_112">Board Diversity</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 499.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_112">20</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 513.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_115">Board Qualifications</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 513.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_115">21</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 543.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_118">PROPOSAL 2 - RATIFY THE SELECTION OF </a><span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_118">INDEPENDENT AUDITOR</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 219pt; position: var(--position); top: 543.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_118">25</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 568.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_121">Ratification of Selection of Grant Thorton LLP</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 568.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_121">25</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 582.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_124">Audit and Non-Audit Fees</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 582.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_124">25</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 597pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_127">Audit Committee Policy on Services Provided by the </a><span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_127">Independent Registered Public Accounting Firm</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 219pt; position: var(--position); top: 597pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_127">26</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 621.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_130">2024 Report of the Audit Committee</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 621.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_130">26</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr></tbody></table></div></div></div><div style="position: var(--position); top: 81.6pt; width: 612pt;"><div style="left: 315pt; position: var(--position); top: 0pt; width: 247.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 219pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 28.5pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_133">STOCK OWNERSHIP</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 0pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_133">27</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_136">Holdings of Major Stockholders</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 14.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_136">27</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_139">Holdings of Officers and Directors</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 28.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_139">28</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Beneficial Ownership Reporting Compliance<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 42.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;">29<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 72.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_145">COMPENSATION DISCUSSION AND ANALYSIS</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 72.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_145">30</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 87pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_148">Executive Officers</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 87pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_148">30</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 101.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_151">Executive Summary</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 101.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_151">30</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 115.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_154">Compensation Philosophy</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 115.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_154">31</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 129.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_157">Benchmarking and Peer Group</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 129.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_157">32</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 144pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_160">2023 Executive Compensation Program Elements</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 144pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_160">33</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 158.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_163">Base Salaries</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 158.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_163">34</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 172.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_166">Annual Cash Incentive Bonuses</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 172.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_166">34</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 186.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_169">Equity-Based Compensation</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 186.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_169">36</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 201pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_172">Retirement Benefits</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 201pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_172">37</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 215.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_175">Equity Ownership and Retention Guidelines</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 215.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_175">37</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 229.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_178">Prohibition on Hedging Stock</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 229.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_178">38</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 243.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_181">Clawback Policy</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 243.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_181">38</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 273.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_184">COMPENSATION COMMITTEE REPORT</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 273.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_184">39</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 303.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_187">NAMED EXECUTIVE OFFICER COMPENSATION</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 303.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_187">40</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 318pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_190">Summary Compensation Table</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 318pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_190">40</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 332.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_193">Grants of Plan-Based Awards</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 332.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_193">41</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 346.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_196">Outstanding Equity Awards at Fiscal Year End</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 346.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_196">42</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 360.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_199">Option Exercises</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 360.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_199">45</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 375pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_202">CEO Pay Ratio</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 375pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_202">45</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 389.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_205">Pay Versus Performance</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 389.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_205">46</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 403.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_208">Equity Compensation Plan Information</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 403.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_208">49</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 433.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_211">PROPOSAL 3 - ADVISORY VOTE ON EXECUTIVE </a><span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_211">COMPENSATION</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 219pt; position: var(--position); top: 433.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_211">50</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 458.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_214">Say-on-Pay</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 458.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_214">50</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 488.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_217">TRANSACTIONS WITH RELATED PERSONS</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 488.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_217">51</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 502.5pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL 4 - INCREASE AUTHORIZED <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">COMMON SHARES<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 219pt; position: var(--position); top: 502.5pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_220">52</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 527.25pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL 5 - APPROVE THE 2024 INCENTIVE <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PLAN<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 219pt; position: var(--position); top: 527.25pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_223">53</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 552pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_226">STOCKHOLDERS PROPOSALS FOR 2025 </a><span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_226">ANNUAL MEETING</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 219pt; position: var(--position); top: 552pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_226">61</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 576.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_229">OTHER MATTERS</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 576.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_229">62</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 591pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_232">OVERVIEW OF PROPOSALS AND SIGNATURE </a><span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_232">PAGE</a><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 219pt; position: var(--position); top: 591pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_232">63</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 615.75pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX A - CERTIFICATE OF AMENDMENT<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 615.75pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_235">64</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 630pt; width: 219pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 219pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B - 2024 LONG-TERM INCENTIVE PLAN<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 630pt; width: 28.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 28.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 16.15pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_238">65</a><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">TABLE OF CONTENTS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 522pt;"></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_19"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Summary Proxy Information<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">This statement is furnished in connection with the solicitation by the Board of Directors of AAON, Inc., for proxies to be used at our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Annual Meeting to be held on <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 159.95999999999998pt; position: var(--position); text-decoration: none; white-space: pre;">May&#160;21, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 214.45pt; position: var(--position); white-space: pre;">, at the time and place set forth in the Notice of Annual Meeting accompanying this Proxy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Statement. Unless the context otherwise requires, references herein to &#8220;AAON&#8221;, &#8220;we&#8221;, &#8220;us&#8221;, &#8220;our&#8221; or &#8220;ours&#8221; refers to AAON, Inc., a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 120.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Nevada corporation.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 142.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Pursuant to provisions of our Bylaws (the "Bylaws") and action of our Board of Directors, the close of business on <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 492.68pt; position: var(--position); text-decoration: none; white-space: pre;">March&#160;22, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 555.16pt; position: var(--position); white-space: pre;">, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 155.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">has been established as the time and record date for determining the stockholders entitled to notice of and to vote at this Annual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 168.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Meeting. The stock transfer books will not be closed.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 190.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stockholders of record on the record date are entitled to cast their votes at the Annual Meeting in person or by internet, telephone or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 204pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">properly executed proxy. The presence, by any of these means, of at least a majority of the Common Stock outstanding on the record <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 217.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">date is necessary to constitute a quorum at the Annual Meeting. Abstentions and broker non-votes are counted as shares present in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 230.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determining whether the quorum requirement is satisfied. If a quorum is not present at the time the Annual Meeting is convened, we <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 243.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">may adjourn or postpone the meeting.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 280.2pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_22"></div><div style="line-height: 12pt; position: var(--position); top: 280.2pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proxy Statement Summary<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 303.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Determination of whether a proposal specified in the Notice of&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 316.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Annual Meeting has been approved will be determined, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 329.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">assuming a quorum is present either in person or by proxy, as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 342.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">follows:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 370.8pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 1.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 383.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">A nominee for director will be elected if a majority of the votes <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 396.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">cast are in favor such nominee&#8217;s election. Accordingly, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 409.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">abstentions and broker non-votes will have no effect on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 423pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">outcome of the vote on the director nominees.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 451.05pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 2.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 464.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The proposal to ratify Grant Thornton LLP as our independent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 477.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">registered public accounting firm for the year ending <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 490.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 99.47pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 119.47pt; position: var(--position); white-space: pre;"> will require the affirmative vote of a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 503.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">majority of the votes cast on the proposal.&#160; Accordingly, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 516.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">abstentions will have no effect on the outcome of the vote on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 529.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">this proposal.&#160; Brokers have discretionary authority and may <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 542.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">vote on the proposal without having instructions from the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 555.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">beneficial owners or persons entitled to vote thereon.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 583.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 3.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 596.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The proposal to approve, on an advisory basis, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 609.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation of our named executive officers will require the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 622.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">affirmative vote of a majority of the votes cast on the proposal. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 635.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Accordingly, abstentions and broker non-votes will have no <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 648.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">effect on the outcome of the vote on this proposal.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 676.8pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 4.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 689.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The proposal to increase the total authorized common stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 702.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">will require the affirmative vote of a majority of the Company's <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 715.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">outstanding shares of common stock entitled to vote on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 303.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">proposal.&#160; As a result, abstentions and broker non-votes will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 316.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">have the effect of a vote against the proposal.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 344.7pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 5.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 357.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">The proposal to approve the 2024 Incentive Plan will require <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 370.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">the affirmative vote of a majority of the votes cast on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 383.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">proposal.&#160; Accordingly, abstentions and broker non-votes will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 396.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">have no effect on the outcome of the vote on this proposal.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 424.95pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">YOU MAY VOTE IN SEVERAL DIFFERENT WAYS:<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 454.45pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">In Person at the Annual Meeting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 467.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">You may vote in person at the Annual Meeting. You may also <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 480.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">be represented by another person at the meeting by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 493.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">executing a proxy properly designating that person. If you are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 506.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">the beneficial owner of shares held in &#8220;street name,&#8221; you must <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">obtain a legal proxy from your broker, bank or other holder of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 532.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">record and present it to the inspectors of election with your <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 545.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">ballot to be able to vote at the meeting. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 573.85pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">By Telephone <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 586.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">You may vote by calling the toll-free telephone number <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 599.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">indicated on the voting instructions you will receive. Easy-to-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 613pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">follow voice prompts allow you to vote your shares and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 626.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">confirm that your voting instructions have been properly <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 639.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">recorded. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 667.15pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">By Internet <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 680.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">You may vote by going to the Internet web site indicated on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 693.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">the voting instructions you will receive. Confirmation that your <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 706.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">voting instructions have been properly recorded will be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 719.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">provided. <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">SUMMARY PROXY INFORMATION<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">1<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">By Mail<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">You may vote by completing, signing, dating and returning a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">proxy card which will be mailed to you if you request delivery <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of a full set of proxy materials. A postage-paid envelope will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">be provided along with the proxy card. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Telephone and Internet voting for stockholders of record will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">be available until 11:59 p.m. Central time on <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 217.73pt; position: var(--position); text-decoration: none; white-space: pre;">May&#160;20, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 272.22pt; position: var(--position); white-space: pre;">. A <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">mailed proxy card must be received by <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 196.92pt; position: var(--position); text-decoration: none; white-space: pre;">May&#160;20, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 251.41pt; position: var(--position); white-space: pre;">, in order <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to be voted at the Annual Meeting. The availability of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">telephone and Internet voting for beneficial owners of other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares held in &#8220;street name&#8221; will depend on your broker, bank <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or other holder of record and we recommend that you follow <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the voting instructions on the Notice of Internet Availability that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">you receive from them.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If you are mailed a set of proxy materials and a proxy card or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">voting instruction card and you choose to vote by telephone or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by Internet, you do not have to return your proxy card or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">voting instruction card. However, even if you plan to attend <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Annual Meeting, we recommend that you vote your shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in advance so that your vote will be counted if you later decide <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">not to attend the meeting.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 355.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Proxies received in advance of the meeting may be revoked <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 368.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">at any time prior to the voting thereof, either by giving notice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 381.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to the Secretary of AAON or by personal attendance at the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 394.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">meeting.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 416.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We have adopted a procedure approved by the SEC called <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 429.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;householding&#8221; pursuant to which stockholders of record who <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 442.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">have the same address and last name and who request a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 455.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">written copy of our Annual Report and Proxy Statement will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 468.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">receive only one copy of such materials unless one or more of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 481.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">these stockholders notify us that they wish to receive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 494.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">individual copies. Stockholders who participate in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 507.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">householding will continue to receive separate proxy cards.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 529.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We will pay the costs of the solicitation of proxies. We may <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 542.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">reimburse brokerage firms and other persons for expenses <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 555.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">incurred in forwarding the proxy materials to their customers <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 568.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">who are beneficial owners and obtaining their voting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 581.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">instructions. Stockholders electing to vote over the Internet <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 594.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">should understand that there may be costs associated with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">electronic access (such as charges from their Internet access <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 621pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">provider) and that these costs must be borne by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stockholder.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 656.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stockholders currently receiving multiple copies of our Annual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 669.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Report and Proxy Statement at their household can request <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 682.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">householding by contacting our transfer agent at <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 695.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">1-801-277-1400 or writing to Issuer Direct Corporation, One <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 708.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Glenwood Avenue, Suite 1001, Raleigh, North Carolina <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 721.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">27603.&#160; Stockholders now participating in householding who <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">wish to receive a separate document in the future may do so <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">in the same manner. Those owning shares through a bank, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">broker or other nominee may request householding by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">contacting the nominee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">This Proxy Statement, the Notice of Annual Meeting and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">accompanying proxy card, as well as our <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 488.91999999999996pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 508.91999999999996pt; position: var(--position); white-space: pre;"> Annual Report <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">(which includes our Annual Report on Form 10-K for the year <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 410.47pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 430.47pt; position: var(--position); white-space: pre;">), can also be found at our website <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">(www.aaon.com). Copies of exhibits omitted from the Annual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">Report on Form 10-K are available without charge upon <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">written request to Investor Relations, 2425 S. Yukon Avenue, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">Tulsa, Oklahoma 74107, or may also be obtained at the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">Securities and Exchange Commission&#8217;s website at <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">www.sec.gov.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">We recognize the importance our stockholders place on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">Annual Meeting and also appreciate the opportunity it affords <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">for them to engage with senior management. We also <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">understand that it provides a convenient forum for our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">stockholders to acquire first-hand exposure to, and ask <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">questions of our management. In an attempt to preserve the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">benefits of the traditional meeting format, while also <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">recognizing not all stockholders can attend in-person, we <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">suggest that our stockholders not able to attend in-person <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">consider availing themselves of the following opportunities:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 400.2pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">Questions for Management<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 413.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">Stockholders are encouraged to submit questions for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 426.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">management without having to attend the Annual Meeting in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 439.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">person. To do so, questions may be submitted to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 452.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">annualmeeting@aaon.com. Appropriate questions will be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 465.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">presented for management to respond at the Annual Meeting. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 478.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">We retain discretion to reject questions that are improper, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 491.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">irrelevant, substantially similar to questions submitted by other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 504.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">stockholders or are otherwise derogatory or not in good taste.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 532.65pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">Recording of Management Presentation and Q&amp;A <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 545.7pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">Session.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 558.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">We plan to record the management presentation and question <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 571.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">and answer portions of the Annual Meeting and make these <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 584.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">recordings available on our website (www.aaon.com) promptly <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 597.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">following the Annual Meeting.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">SUMMARY PROXY INFORMATION<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">2<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_25"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Director Nominees<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Board of Directors is currently comprised of eight members. Our Bylaws divide the Board of Directors into three classes having <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">staggered terms of three years each, with Classes III, I and II having terms expiring at the Annual Meeting of Stockholders in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 536.8pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 556.8pt; position: var(--position); white-space: pre;">, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">2025<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 60.5pt; position: var(--position); white-space: pre;"> and <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 80.5pt; position: var(--position); text-decoration: none; white-space: pre;">2026<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 100.5pt; position: var(--position); white-space: pre;">, respectively.&#160; On the recommendation of our Governance Committee, the Board of Directors has nominated Norman <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 116.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">H. Asbjornson, Gary D. Fields and Angela E. Kouplen, current members of the Class III Directors, whose terms expire at the 2024 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 129.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Annual Meeting, for re-election to the Board.&#160; The persons named in the proxy will vote for the election of each of Mr. Asbjornson, Mr. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 142.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Fields and Ms. Kouplen.&#160; Each of the above-named nominees have consented to being named in this Proxy Statement and to serve if <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 155.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">elected.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 177.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If any nominee becomes unavailable for any reason, the shares represented by the proxies will be voted for such other person, if any, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 190.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">as may be designated by the Board of Directors.&#160; However, the Board has no reason to believe that any nominee will be unavailable. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 212.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">After the Annual Meeting, assuming the stockholders elect the three nominees of the Board of Directors as set forth above, the Board <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 225.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of Directors of the Company will be:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); text-align: justify; text-align-last: var(--justify); top: 247.95pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 90.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 39.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 39.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 39.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 264.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 56.25pt;"/></tr><tr style="height: 18pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 0pt; position: var(--position); top: 0pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.63pt; width: 90.75pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Director<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 90.75pt; position: var(--position); top: 0pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.63pt; width: 39.75pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Age<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 130.5pt; position: var(--position); top: 0pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.63pt; width: 39.75pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Start<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 170.25pt; position: var(--position); top: 0pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.63pt; width: 39.75pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Expires<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 210pt; position: var(--position); top: 0pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.63pt; width: 264.75pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Occupation<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 474.75pt; position: var(--position); top: 0pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.63pt; width: 56.25pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 4.68pt; position: var(--position); text-decoration: none; white-space: pre;">Independent<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 18pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 11.85pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 22.65pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Asbjornson<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 90.75pt; position: var(--position); top: 18pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">88<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 130.5pt; position: var(--position); top: 18pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1988<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 170.25pt; position: var(--position); top: 18pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 210pt; position: var(--position); top: 18pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 12.13pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Retired, Chief Executive Officer and Executive Chairman of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 22.93pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">AAON<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 474.75pt; position: var(--position); top: 18pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 56.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 22.38pt; position: var(--position); text-decoration: none; white-space: pre;">No<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 59.25pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.25pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 90.75pt; position: var(--position); top: 59.25pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">64<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 130.5pt; position: var(--position); top: 59.25pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2015<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 170.25pt; position: var(--position); top: 59.25pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 210pt; position: var(--position); top: 59.25pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 264.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">President and Chief Executive Officer, AAON<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 181.41pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 474.75pt; position: var(--position); top: 59.25pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 56.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 22.38pt; position: var(--position); text-decoration: none; white-space: pre;">No<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 100.5pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.25pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 90.75pt; position: var(--position); top: 100.5pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">50<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 130.5pt; position: var(--position); top: 100.5pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2016<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 170.25pt; position: var(--position); top: 100.5pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 210pt; position: var(--position); top: 100.5pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 12.13pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Senior Vice President and Chief Human Resources Officer, ONE <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 22.93pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gas, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 474.75pt; position: var(--position); top: 100.5pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 56.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.78pt; position: var(--position); text-decoration: none; white-space: pre;">Yes<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 141.75pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.25pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Caron A. Lawhorn<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 90.75pt; position: var(--position); top: 141.75pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">63<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 130.5pt; position: var(--position); top: 141.75pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2019<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 170.25pt; position: var(--position); top: 141.75pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 210pt; position: var(--position); top: 141.75pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 12.13pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Retired, Senior Vice President and Chief Financial Officer, ONE <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 22.93pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gas, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 474.75pt; position: var(--position); top: 141.75pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 56.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.78pt; position: var(--position); text-decoration: none; white-space: pre;">Yes<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 183pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.25pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen O. LeClair<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 90.75pt; position: var(--position); top: 183pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">55<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 130.5pt; position: var(--position); top: 183pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2017<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 170.25pt; position: var(--position); top: 183pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 210pt; position: var(--position); top: 183pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Chairman and Chief Executive Officer, Core &amp; Main, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 474.75pt; position: var(--position); top: 183pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 56.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.78pt; position: var(--position); text-decoration: none; white-space: pre;">Yes<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 224.25pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.25pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">A.H. McElroy II<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 90.75pt; position: var(--position); top: 224.25pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">61<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 130.5pt; position: var(--position); top: 224.25pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2007<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 170.25pt; position: var(--position); top: 224.25pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 210pt; position: var(--position); top: 224.25pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 12.13pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">President and Chief Executive Officer, McElroy Manufacturing, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 22.93pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 474.75pt; position: var(--position); top: 224.25pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 56.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.78pt; position: var(--position); text-decoration: none; white-space: pre;">Yes<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 265.5pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.25pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">David R. Stewart<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 90.75pt; position: var(--position); top: 265.5pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">68<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 130.5pt; position: var(--position); top: 265.5pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 170.25pt; position: var(--position); top: 265.5pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 210pt; position: var(--position); top: 265.5pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 12.13pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Chief Administrative Officer and Trustee of the Oklahoma <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 22.93pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Ordnance Works Authority<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 474.75pt; position: var(--position); top: 265.5pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 56.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.78pt; position: var(--position); text-decoration: none; white-space: pre;">Yes<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 306.75pt; width: 90.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.25pt; width: 90.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 90.75pt; position: var(--position); top: 306.75pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">48<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 130.5pt; position: var(--position); top: 306.75pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 170.25pt; position: var(--position); top: 306.75pt; width: 39.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 210pt; position: var(--position); top: 306.75pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 12.13pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Corporate Vice President and Group Head Joint Venture Capital <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 22.93pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Raising, DaVita Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 474.75pt; position: var(--position); top: 306.75pt; width: 56.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.53pt; width: 56.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.78pt; position: var(--position); text-decoration: none; white-space: pre;">Yes<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 6.75pt;"><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 24.75pt;"><td colspan="6" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 354.75pt; width: 531pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.61pt; width: 531pt;"><span style="font-family: DIN 2014 Bold; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); top: -2.4534999999999996pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.5565pt;"></span></span><span style="font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 9.48pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 7.01pt;"></span></span><span style="font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 11.73pt; position: var(--position); white-space: pre;">Effective 1/1/2024, Gary D. Fields is only the Chief Executive Officer of AAON and is no longer the President as Matt Tobolski was <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.41pt; width: 531pt;"><span style="font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); white-space: pre;">named President.<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 10pt; position: var(--position); top: 669.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 7.28pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">SUMMARY PROXY INFORMATION<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">3<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 65.25pt; left: 83.6pt; opacity: 1; position: var(--position); top: 643.65pt; width: 87.85pt;"><div><div><div><div style="line-height: 56pt; position: var(--position); top: 7.2pt; width: 87.85pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 56pt; font-style: normal; font-weight: normal; left: 15.08pt; letter-spacing: -0.025em; position: var(--position); text-decoration: none; white-space: pre;">62<span style="display: inline-block; height: 43.62pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 36.74pt; left: 74.33pt; opacity: 1; position: var(--position); top: 698.96pt; width: 106.4pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 106.4pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 15.79pt; position: var(--position); white-space: pre;">Average Director <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 106.4pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 44.31pt; position: var(--position); white-space: pre;">Age<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 65.25pt; left: 237.79pt; opacity: 1; position: var(--position); top: 643.65pt; width: 126.35pt;"><div><div><div><div style="line-height: 56pt; position: var(--position); top: 7.2pt; width: 126.35pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 56pt; font-style: normal; font-weight: normal; left: 13.78pt; letter-spacing: -0.025em; position: var(--position); text-decoration: none; white-space: pre;">25%<span style="display: inline-block; height: 43.62pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 36.74pt; left: 244.03pt; opacity: 1; position: var(--position); top: 698.96pt; width: 113.88pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 113.88pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 40.27pt; position: var(--position); white-space: pre;">Female <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 113.88pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 23.04pt; position: var(--position); white-space: pre;">Representation<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 65.25pt; left: 447.57pt; opacity: 1; position: var(--position); top: 643.65pt; width: 87.85pt;"><div><div><div><div style="line-height: 56pt; position: var(--position); top: 7.2pt; width: 87.85pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 56pt; font-style: normal; font-weight: normal; left: 15.08pt; letter-spacing: -0.025em; position: var(--position); text-decoration: none; white-space: pre;">11<span style="display: inline-block; height: 43.62pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 36.74pt; left: 421.21pt; opacity: 1; position: var(--position); top: 698.96pt; width: 140.56pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 140.56pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 16.29pt; position: var(--position); white-space: pre;">Average Director Tenure <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 140.56pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 60.28pt; position: var(--position); white-space: pre;">(yrs)<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_28"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Business Highlights<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Founded in 1988, AAON is a leader in HVAC solutions for commercial and industrial indoor environments. The company&#8217;s industry-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">leading approach to designing and manufacturing highly configurable equipment to meet exact needs creates a premier ownership <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">experience with greater efficiency, performance and long-term value.&#160; AAON is headquartered in Tulsa, Oklahoma, where its world-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 116.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">class innovation center and testing capabilities enable continuous advancement toward a cleaner and more sustainable future.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 248.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">During <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 69.47pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 89.47pt; position: var(--position); white-space: pre;">, our executive officers led our efforts to increase sales, executed our internal capital expenditure programs and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 261.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">positioned the Company to capitalize on anticipated growth. Some of the key accomplishments during <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 447.32pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 467.32pt; position: var(--position); white-space: pre;"> include:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 289.95pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Net Sales<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 303pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Net sales for 2024 grew <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 137.95pt; position: var(--position); text-decoration: none; white-space: pre;">31.5%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 163.45pt; position: var(--position); white-space: pre;"> to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 175.95pt; position: var(--position); text-decoration: none; white-space: pre;">$1,168.5 million<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 238.9pt; position: var(--position); white-space: pre;"> due to organic growth and price increases realized during the year. This resulted in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 316.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">a compounded annual growth rate of 20.0% over the last five years.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 344.1pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Gross Margin<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 357.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Overall gross margin increased from <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 187.89pt; position: var(--position); text-decoration: none; white-space: pre;">26.7%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 213.39pt; position: var(--position); white-space: pre;"> in 2022 to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 257.88pt; position: var(--position); text-decoration: none; white-space: pre;">34.1%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 283.38pt; position: var(--position); white-space: pre;"> in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 295.37pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 315.37pt; position: var(--position); white-space: pre;"> as the cost of materials stabilized and production became more <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 370.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">efficient. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Earnings<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 411.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Net income increased <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 129.95pt; position: var(--position); text-decoration: none; white-space: pre;">$77.2 million<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 180.4pt; position: var(--position); white-space: pre;"> to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 192.9pt; position: var(--position); text-decoration: none; white-space: pre;">$177.6 million<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 248.35pt; position: var(--position); white-space: pre;"> in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 260.34000000000003pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 280.34000000000003pt; position: var(--position); white-space: pre;">, resulting in diluted earnings per share of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 447.74pt; position: var(--position); text-decoration: none; white-space: pre;">$2.13<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 470.24pt; position: var(--position); white-space: pre;">, an increase of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 534.22pt; position: var(--position); text-decoration: none; white-space: pre;">71.8%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 559.72pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">from 2022.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 452.4pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Total Shareholder Return (TSR)<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 465.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The market price of our common stock was $73.87 per share on December 29, 2023, an increase of approximately 47.1% from the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 478.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">closing price of $50.21 on December 30, 2022.&#160; We generated TSR of approximately 61.2% from January 1, 2021 through December <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 491.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">31, 2023.&#160; This return exceeded the returns over the same period of 30 of 52 companies in the S&amp;P 600 Capital Goods Index.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Human Capital<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 532.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We were able to attract and retain talent in a tight labor market to meet the robust demands for our products and services, growing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 545.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">headcount 11.7% in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 121.83pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 141.82999999999998pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">SUMMARY PROXY INFORMATION<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">4<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 42.52pt; left: 68pt; opacity: 1; position: var(--position); top: 152.78pt; width: 151.45pt;"><div><div><div><div style="line-height: 32pt; position: var(--position); top: 7.2pt; width: 151.45pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 32pt; font-style: normal; font-weight: normal; left: 12.03pt; letter-spacing: -0.025em; position: var(--position); text-decoration: none; white-space: pre;">+740 BPS<span style="display: inline-block; height: 24.92pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 36.74pt; left: 96.97pt; opacity: 1; position: var(--position); top: 187.06pt; width: 93.5pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 93.5pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 16.75pt; position: var(--position); white-space: pre;">Gross margin<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 93.5pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 21.48pt; position: var(--position); white-space: pre;">for the year<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 42.52pt; left: 268.17pt; opacity: 1; position: var(--position); top: 152.78pt; width: 106.4pt;"><div><div><div><div style="line-height: 32pt; position: var(--position); top: 7.2pt; width: 106.4pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 32pt; font-style: normal; font-weight: normal; left: 12.72pt; letter-spacing: -0.025em; position: var(--position); text-decoration: none; white-space: pre;">61.2%<span style="display: inline-block; height: 24.92pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 36.74pt; left: 274.62pt; opacity: 1; position: var(--position); top: 187.06pt; width: 93.5pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 93.5pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 21.21pt; position: var(--position); white-space: pre;">TSR for the <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 93.5pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 19.53pt; position: var(--position); white-space: pre;">past 3 years<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 42.52pt; left: 423.29pt; opacity: 1; position: var(--position); top: 152.78pt; width: 106.4pt;"><div><div><div><div style="line-height: 32pt; position: var(--position); top: 7.2pt; width: 106.4pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 32pt; font-style: normal; font-weight: normal; left: 12.72pt; letter-spacing: -0.025em; position: var(--position); text-decoration: none; white-space: pre;">11.7%<span style="display: inline-block; height: 24.92pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 36.74pt; left: 429.74pt; opacity: 1; position: var(--position); top: 187.06pt; width: 93.5pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 93.5pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 16.76pt; position: var(--position); white-space: pre;">Growth in our <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 93.5pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 12.85pt; position: var(--position); white-space: pre;">employee base<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_31"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Highlights<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 83.4pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Philosophy<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 96.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Compensation Committee determines executive compensation based on a comprehensive review of quantitative and qualitative <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 109.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">factors designed to reward the accomplishment of long-term sustainable business goals. Our executive compensation program is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 122.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">designed to attract, engage, motivate, reward and retain highly effective key executives who drive our success and are industry <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 135.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">leaders. Our pay-for-performance programs align our executive officers&#8217; long-term interests with those of our stakeholders.&#160; Additional <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 148.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">information can be found in the Compensation Discussion and Analysis beginning on page <span style="display: inline-block; height: 7.01pt;"></span></span><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: bold; left: 402.36pt; position: var(--position); text-decoration: none; white-space: pre;"><a style="color: inherit; text-decoration: inherit; z-index: 1;" href="#i7cb9a0ba4bf14274b0463b5dc7122b46_145">30</a><span style="display: inline-block; height: 7.01pt;"></span></span><span style="font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: bold; left: 411.36pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 176.7pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Program Design<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 189.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Compensation Committee references market data when determining all compensation elements and targets the median level of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 202.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">total compensation. Our compensation program provides a competitive total compensation opportunity by establishing a pay mix that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 215.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">balances short- and long-term performance specifically involving significant equity-based (at-risk) compensation. A significant portion <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of total compensation is linked to performance, which we believe creates long-term stakeholder value and discourages unnecessary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or excessive risk taking. Our performance-based annual incentive bonus program provides cash awards based on achievement of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 255pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company&#8217;s annual financial and operational goals, as well as individual performance of each Named Executive Officer ("NEO"). <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 268.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We encourage alignment of our NEOs&#8217; interests with those of our stakeholders through long-term incentive awards, which are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 281.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">comprised approximately 50 percent Performance Stock Units ("PSU"), 25 percent Options and 25 percent Restricted Stock Awards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 294.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">("RSA"). Our NEOs receive no perquisites or other personal benefits. We have market-competitive stock ownership policies for our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 307.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">NEOs and our non-management directors, which provides them with a significant stake in our long-term success and aligns their <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 320.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">interest with stakeholder interests.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 348.3pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Say-On-Pay<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 361.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our say-on-pay vote in 2023 was 97 percent in agreement with the compensation paid to our NEOs. In reviewing our compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 374.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">program during 2023, our Compensation Committee determined to continue applying the same principles as have been historically <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 387.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">applied in determining the nature and amount of our executive compensation.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">SUMMARY PROXY INFORMATION<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">5<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_34"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Corporate Responsibility<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Company is widely recognized as a leader in the design, manufacture, and sale of energy efficient Heating, Ventilation and Air <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Conditioning ("HVAC") products. Our product offerings include some of the most energy efficient products in our industry. We have a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">proud history of challenging conventional wisdom and forging our own path through a never-ending commitment to innovation and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 120.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">continuous improvement of our products and manufacturing methodologies. These underlying principles guide our commitment to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 133.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">environmental stewardship, sustainability and social responsibility. We endeavor to utilize Company resources in a manner that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 146.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">creates long-term value for our stockholders while minimizing our impact on natural resources and the environment.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 168.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We established an Environmental, Social and Governance ("ESG") Steering Committee led by Stephanie Regan, our Director of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 181.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Corporate Citizenship, which includes representatives from most functional areas, including other members of our senior <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 195pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">management team.&#160; The primary purpose of the ESG Steering Committee is to improve sustainability reporting and increase <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 208.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">engagement in overall sustainability actions.&#160; The Committee regularly provides education opportunities, communications and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 221.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">recommendations to senior management and the Board.&#160; In 2023, we established the following goals:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 243.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">1.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Reduce greenhouse gas emissions by 10% by 2025 from a 2020 baseline<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 265.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">2.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Increase paint materials recycling rate by 10% by 2025 from a 2020 baseline<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 287.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">3.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">80% of total equipment sales will be non-fossil fuel consuming products by 2030<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 324.3pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_37"></div><div style="line-height: 12pt; position: var(--position); top: 324.3pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Environmental Performance<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 347.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">At AAON, it is our priority to do business in a socially responsible and ethical manner as we continuously improve our environmental <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 360.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stewardship. We are committed to reducing our greenhouse gas emissions ("GHG") through operational efficiencies and project <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 373.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">investments within our locations and surrounding communities that reduce carbon emissions. We understand that climate change is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 386.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">one of the most significant challenges facing humanity across the globe, affecting every aspect of our lives, and it requires diligent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 399.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and collective action from governments, businesses, and individuals. Adapting to the impacts of climate change involves building and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 412.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">maintaining infrastructure and resource management best practices and doing our part to protect natural ecosystems. This is not only <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 426pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">necessary for the well-being of future generations but also drives innovation and creates opportunities for job creation and economic <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 439.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">growth.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 461.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our approach to overall environmental long-term sustainability efforts includes the following:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 483.15pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/></tr><tr style="height: 65.25pt;"><td colspan="1" rowspan="1" style="background-color: #1d295b; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 65.25pt; left: 0pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 23.85pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Operational Efficiency <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 34.65pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">and Investments<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #005cb9; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 65.25pt; left: 105.75pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18.45pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Research and <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 29.25pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Development Lead to <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 40.05pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Industry Innovation<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #00497f; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 65.25pt; left: 211.5pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 23.85pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Identifying Risks to <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 34.65pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Business and Industry<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 65.25pt; left: 317.25pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 23.85pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Industry Collaboration <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 34.65pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">and Leadership<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #348839; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 65.25pt; left: 423pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18.45pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Commitment to <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 29.25pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Sustaining Communities <span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 40.05pt; width: 105.75pt;"><span style="color: #ffffff; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">and Natural Resources<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 171.75pt;"><td colspan="1" rowspan="1" style="background-color: #1d295b; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 171.75pt; left: 0pt; position: var(--position); top: 65.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">AAON recognizes that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">investments in its <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">facilities, employees, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 36.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">and governance in a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.95pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">clean, safe, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 57.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">environmentally <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 68.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">conscious manner are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 79.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">critical to long-term <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">sustainability.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #005cb9; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 171.75pt; left: 105.75pt; position: var(--position); top: 65.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">Our research and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">development leads the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">charge in energy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 36.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">efficient innovations to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.95pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">meet increasing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 57.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">decarbonization <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 68.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">demands and to help <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 79.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">AAON customers be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">more sustainable.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #00497f; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 171.75pt; left: 211.5pt; position: var(--position); top: 65.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">AAON proactively <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">works with internal and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">external stakeholders <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 36.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">to identify and address <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.95pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">risks that could affect <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 57.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">our business and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 68.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">industry. This includes <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 79.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">disclosing ESG <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">performance and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 100.95pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">practices with third-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 111.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">parties.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 171.75pt; left: 317.25pt; position: var(--position); top: 65.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">AAON emphasizes the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">importance of shared <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">knowledge, resources, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 36.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">and solutions to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.95pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">industry towards best-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 57.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">practices and collective <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 68.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">action from all <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 79.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">stakeholders to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">positively impact <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 100.95pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">climate change.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #348839; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 171.75pt; left: 423pt; position: var(--position); top: 65.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">AAON commits to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">protecting natural <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">ecosystems through <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 36.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">partnerships and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.95pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">investments in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 57.75pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">sustainability projects <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 68.55pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">surrounding its local <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 79.35pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">locations and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.15pt; width: 105.75pt;"><span style="color: #ffffff; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">worldwide.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">CORPORATE RESPONSIBILITY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">6<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">As AAON grows at a rapid pace, managing and improving our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">overall manufacturing operations for long-term sustainability is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">critical to our core business. For AAON and the HVAC <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">industry, the most impactful factor on people and society is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the HVAC equipment we manufacture.&#160; Commercial buildings <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">comprise 16% of the total carbon emissions in the U.S., and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">approximately 40% of those emissions are related to building <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">HVAC systems.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">AAON&#8217;s 2023 ESG report focuses on the topic areas in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">accordance with Global Reporting Initiative ("GRI") Standards. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The report references the Sustainability Accounting Standards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Board ("SASB") and the United Nations Sustainable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Development Goals ("SDG") frameworks. AAON conducts <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">internal audits reviewing the supporting documentation for the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">data and verifying the evidence. The Company regularly <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">evaluates and aligns its strategy and reports against the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">highest number of corporate responsibility topics for our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">business and stakeholders. This drives how we engage <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">internally and externally, invest resources, and adapt our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">strategy on environmental, social, economic, and governance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">topics.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">AAON is an active participant in The Sustainability Alliance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Scor3card. The Scor3card&#174; is a sustainability tracking and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">assessment tool built on a Salesforce platform. AAON can <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">track more than 50 directives and over 80 key performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">indicators demonstrating the impacts of sustainable activities.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 411.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">AAON also opted into the Public Service of Oklahoma&#8217;s Wind <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Choice business program and EPA Green Power Partnership.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We are a proud participant in The Sustainability Alliance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Scor3card sustainability verification program and continuously <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">work to improve our environmental and social impact. AAON <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">works to not only maintain its Platinum-level Scor3Card rating, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">but by participating in the program, we continue our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">commitment to measure and improve performances.&#160; The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company received a Platinum score in 2023, 2022, 2021 and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">2020, Gold in 2019, and Bronze in 2018. A Scor3card <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Platinum level requires completing more than 85 percent of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 563.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">eligible directives in the categories of: Communication, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 576.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Community, Resilience, Energy, Healthy Work Environment, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 589.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Material Management, Transportation, Water, Diversity and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 603pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Inclusion&#160;  Other honors AAON has received include:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 625.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Recipient of the 2023 Bellmon Award for Overall <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 638.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Sustainability by The Sustainability Alliance as an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 651.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">outstanding achievement of Scor3card&#174; participant. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 664.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">This recognizes businesses determined to be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 677.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">dedicated leaders in responsible economic growth, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 690.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">environmental stewardship, and recognizing the right <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 703.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">of quality of life for all. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 342pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">Named by Newsweek Magazine in the top 300 U.S. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">companies based on environmental sustainability <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">through greenhouse gas emissions, water usage, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">water generation, waste generation, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">sustainability data disclosure and commitments. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">(Partnership with Plant-A and GIST Impact) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 342pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">Named by USA Today as one of America's Climate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">Leaders for 2023, recognizing companies that cut <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 360pt; position: var(--position); white-space: pre;">their carbon footprint in recent years. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 189.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">We are committed to environmental responsibility and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 202.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">continue to make progress toward reducing GHG emissions, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 215.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">increasing hazardous waste recycling from our facilities and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">increasing the percentage of non-fossil fuel powered units we <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">produce. Our approach toward emissions reduction and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">climate change includes product solutions for our customers <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">and improvements to our own facilities. Approximately 36.0% <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">of our energy portfolio is currently derived from renewable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">sources, and the Company&#8217;s Scope 1 and 2 emissions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">(emissions that occur from sources that are controlled or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">owned by an organization and emissions associated with the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">purchase of electricity, steam, heat, or cooling) are being <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">tracked. We opted into an additional percentage of renewable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">energy at our Tulsa, Oklahoma facilities in 2022, continued to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">invest and partner on projects that reduce GHG emissions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">globally and began the transition to the lower global warming <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">potential R-454B refrigerant starting in 2023. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 426.3pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 324pt; position: var(--position); text-decoration: none; white-space: pre;">Our Products<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 439.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">We continue to develop and manufacture non-fossil fuel <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 452.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">consuming units to provide the most sustainable commercial <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 465.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">HVAC equipment in the market and announced the zero <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 478.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">degree cold air-source heat pump in 2022 as a critical solution <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 491.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">that meets the increasing demand for building <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 504.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">decarbonization in cold climates.&#160; Our AAON Alpha Class <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 517.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">product line is leading the charge towards sustainable HVAC <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 530.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">solutions, with more efficient technology that propels the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 543.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">decarbonization movement forward. AAON Alpha Class air-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 556.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">source heat pumps, available in capacities ranging from two <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 569.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">to seventy tons, offer exceptional versatility and industry-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 582.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">leading features to meet the growing environmental and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 595.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">regulatory needs. The company&#8217;s premier HVAC solution is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 609pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">highly configurable and optimized for diverse environments. It <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 622.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">features variable speed compressor technology, all-electric or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 635.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">dual-fuel options, Dedicated Outdoor Air System ("DOAS") <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 648.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">capability, energy recovery, and low global warming potential <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 661.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">refrigerant. The AAON Alpha Class is engineered for higher <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 674.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">efficiency and lower emissions, utilizing the same double-wall <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 687.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">rigid polyurethane foam-injected panel construction that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 700.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">AAON is known for, which helps retain useful heating and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 713.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">cooling energy within the building. With its first-of-its-kind <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">CORPORATE RESPONSIBILITY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">7<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">omni-climate performance, the AAON Alpha Class offers the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">innovation that our future demands. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 95.1pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Our Facilities<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 108.15pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">At our Tulsa, Oklahoma location, we have the Exploration <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 121.2pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Center and Norman Asbjornson Innovation Center ("NAIC").&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 134.25pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The Exploration Center opened in 2023 and is a 28,000 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 147.3pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">square foot facility located adjacent to the NAIC.&#160; The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 160.35pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Exploration Center is a Net-zero facility using advanced <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 173.4pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">building systems, including photovoltaic (solar) electricity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 186.45pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">generation, geothermal fields and AAON high-efficiency heat <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 199.5pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">pumps, while providing a world-class experience for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 212.55pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">stakeholders.&#160; AAON achieved a milestone achievement in its <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 225.6pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">sustainability journey by activating 432 solar panels on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 238.65pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">roof of the Exploration Center and NAIC.&#160; These panels <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 251.7pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">generate about 240 kW of solar energy, contributing to being <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 264.75pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">one of the most sustainable, energy-efficient buildings in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 277.8pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Tulsa.&#160; As part of its design, the infrastructure can support up <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 290.85pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">to 800+ kW of solar generation, one of the largest in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 303.9pt; width: 612pt;"><span style="color: #111111; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Oklahoma.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 325.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In the area of energy efficiency and conservation, our Tulsa, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 339pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Oklahoma and Longview, Texas facilities have transitioned to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 352.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">over 95% LED lighting in our facilities leading to considerable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 365.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">cost savings and reduced energy consumption. Our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 378.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Redmond, Oregon facilities are installing LED lights into any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 391.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">new fixtures in their current facility and working towards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">retrofitting old fixtures to LED. We participate in an energy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">demand response program through the public utility provider <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">to reduce demand during peak hours. Energy efficiency has <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">been a priority not only in product development, but also in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">overall capital investments which include the acquisition of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">new, energy efficient equipment for the production floor, new <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">high-speed overhead facility doors, the installation of new <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">HVAC equipment, building control systems, the application of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">heat and light reflective material to production facilities, along <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">with other behavioral-based energy efficiency changes. We <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">are tracking our energy usage intensity before and after these <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">updates.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">In the area of material management, we focus on recycling, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">reducing, reusing and sourcing more environmentally friendly <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">materials into our processes. At our Tulsa, Oklahoma and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">Longview, Texas facilities, we recycled over 13,678 tons and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">14,928 tons of metal in 2023 and 2022, respectively. Also, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">through our partnership with a waste to energy facility, we <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">successfully diverted over 694 tons and 668 tons of waste <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">from landfills in 2023 and 2022, respectively. The Company <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">has identified paint recycling partners at both the Tulsa, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">Oklahoma and Longview, Texas facilities. We also recycle <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 350.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">paper, wood, and cardboard where available. We continue to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 363.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">innovate ways to reduce and reuse shipping packaging <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 376.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">between facilities and identify new opportunities to reduce or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 389.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324pt; position: var(--position); white-space: pre;">reuse items in our production and administrative areas.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 428.25pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_40"></div><div style="line-height: 12pt; position: var(--position); top: 428.25pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Community Investment<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 451.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We also strive to add value and support to the communities in which our employees live and work, through financial contributions, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 464.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">employee volunteerism and donations.&#160; AAON is dedicated to corporate social responsibility to create a meaningful impact centered <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 477.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">around the communities in which we operate. We recognize that our success is interwoven with the vitality of communities as we <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 490.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">apply our assets, resources, and capabilities to contribute to their resiliency and prosperity. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 512.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We strengthen the communities in which we operate in the following ways:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 534.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">AAON Matches gifts 2:1 to further support team members' donations to nonprofits of their choice.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 556.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">As part of our AAON Serves program, employees receive 24 paid volunteer hours eligible for Company sponsored and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 570pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">coordinated volunteer opportunities.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 592.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">AAON actively supports education and workforce readiness programs.&#160; Our locations hosted and engaged more than 500 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 605.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">students and educators during events including internships, educational presentations and facility tours, Manufacturing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 618.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Month events and community programs.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 640.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">AAON recognizes the importance of STEM ("Science, Technology, Engineering and Mathematics") education within our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 653.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">industry.&#160; AAON hosts an annual STEM education camp for children of employees at our Tulsa headquarters.&#160; AAON team <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 666.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">members are actively involved and participate in numerous STEM-related community events across all locations.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 688.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">AAON has a nonprofit board placement program to connect team members to serve area nonprofits at each location.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 710.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In 2023, we contributed approximately $1.2 million to nonprofit organizations and our employees volunteered more than 5,600 hours <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 723.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in our communities.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">CORPORATE RESPONSIBILITY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">8<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_43"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Human Capital Management<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We endeavor to attract, employ and retain a well-rounded, diverse team of individuals. Additionally, we place priorities on developing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and maintaining an inclusive and safe workplace and strive to emphasize and support opportunities for our team members to engage <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in professional and personal development.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 125.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our commitment to these practices runs deep and not only improves the well-being of our workforce, but also contributes to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 138.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">communities in which we operate and provides the Company the best opportunity to continue to deliver value to our stockholders, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 151.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">team members and all other stakeholders.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 173.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">AAON is committed to listening to the needs of our workforce and taking steps toward improved communication and culture across all <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 186.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">locations.&#160; We perform annual engagement surveys to measure team member engagement year over year in order to improve <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 199.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">employee experiences and engagement levels.&#160; In 2023, we had a 56% response rate to our employee engagement survey, which <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 212.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">was an increase over 2022.&#160; Another focus area is to create more opportunities for alignment as a multi-site enterprise to facilitate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 225.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">better communication and collaboration across all locations. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 247.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">By creating and molding the culture of One AAON, we can take care of each other, promote great thinking and take bold actions.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 261pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Together we must cultivate a place where people are heard and feel valued to continue our great success and achieve more history-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 274.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">making milestones.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 311.1pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_46"></div><div style="line-height: 12pt; position: var(--position); top: 311.1pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Inclusion and Diversity<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 334.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our people are AAON&#8217;s greatest asset. We take pride and focus on providing the best employee experience. We are always open to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 347.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">new ideas and ways to support team members at work and in their personal endeavors. Developing our current and future leaders is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 360.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">critical to building and leading high-performing teams that promote AAON&#8217;s values and culture. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 382.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We work every day to cultivate our &#8220;One AAON culture.&#8221; An inclusive workplace is integral to our business strategy and critical to our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 395.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">continued success. We commit to hiring, retaining, and promoting a diverse workforce while advancing a culture of inclusion. We <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 408.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">uphold our core values by recognizing and respecting each team member for their ideas, identities, experiences, and talents. All of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 421.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">this drives AAON&#8217;s innovation, productivity, and team member engagement.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">CORPORATE RESPONSIBILITY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 567.06pt; position: var(--position); text-decoration: none; white-space: pre;">9<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 306.75pt; left: 318pt; opacity: 1; position: var(--position); top: 441.17pt; width: 252pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g4.gif" alt="1" style="height: 306.75pt; width: 252pt;"/></div></div></div></div><div style="background-color: transparent; height: 306.75pt; left: 43.5pt; opacity: 1; position: var(--position); top: 441.17pt; width: 252pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g5.gif" alt="13" style="height: 306.75pt; width: 252pt;"/></div></div></div></div><div style="background-color: transparent; height: 52.12pt; left: 394.07pt; opacity: 1; position: var(--position); top: 568.49pt; width: 105.87pt;"><div><div><div><div style="line-height: 28pt; position: var(--position); top: 7.2pt; width: 105.87pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 28pt; font-style: normal; font-weight: normal; left: 15.77pt; position: var(--position); text-decoration: none; white-space: pre;">27.5%<span style="display: inline-block; height: 21.81pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 52.12pt; left: 116.57pt; opacity: 1; position: var(--position); top: 568.49pt; width: 105.87pt;"><div><div><div><div style="line-height: 28pt; position: var(--position); top: 7.2pt; width: 105.87pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 28pt; font-style: normal; font-weight: normal; left: 15.77pt; position: var(--position); text-decoration: none; white-space: pre;">66.0%<span style="display: inline-block; height: 21.81pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 33.75pt; left: 32.4pt; opacity: 1; position: var(--position); top: 701.42pt; width: 53.85pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 53.85pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">34.0%<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 53.85pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">66.0%<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 33.75pt; left: 318pt; opacity: 1; position: var(--position); top: 701.42pt; width: 45.63pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 45.63pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">71.0%<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 45.63pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">0.5%<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 33.75pt; left: 422.37pt; opacity: 1; position: var(--position); top: 701.42pt; width: 45.63pt;"><div><div><div><div style="line-height: 10pt; position: var(--position); top: 7.2pt; width: 45.63pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">27.5%<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 19.7pt; width: 45.63pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">1.0%<span style="display: inline-block; height: 7.28pt;"></span></span></div></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 76.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">AAON team members are encouraged to engage in professional and personal development with our Employee Resource Groups <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">("ERGs"), advanced courses, and mentorship. Our ERGs and their mission are as follows:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 136.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#160; &#160; &#160; &#160; &#160; &#160; &#160;  <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 425.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#160; &#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 536.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#160; &#160;  <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 522pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">CORPORATE RESPONSIBILITY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">10<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 64.6pt; left: 177.43pt; opacity: 1; position: var(--position); top: 122.82pt; width: 392.57pt;"><div><div><div><div style="line-height: 9pt; position: var(--position); top: 7.2pt; width: 392.57pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 7.2pt; position: var(--position); text-decoration: none; white-space: pre;">AAON V.E.T.S. and AAON Warriors<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 20.25pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">The mission of AAON V.E.T.S. and AAON Warriors is to unify the core values, beliefs, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 33.3pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">understanding of active, reserve, National Guard, veterans, and military family members with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.35pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">our AAON business culture.&#160; &#160; &#160; &#160; &#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 80.73pt; left: 177.43pt; opacity: 1; position: var(--position); top: 334.32pt; width: 392.57pt;"><div><div><div><div style="line-height: 9pt; position: var(--position); top: 7.2pt; width: 392.57pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 7.2pt; position: var(--position); text-decoration: none; white-space: pre;">Women&#8217;s Alliance Resource Program <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 20.25pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">Women's Alliance Resource Program strives to promote a supportive, encouraging, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 33.3pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">inclusive environment to provide professional and personal development opportunities. The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.35pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">group aims to promote the advancement of women in the workplace, connect to overall <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 59.4pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">company strategy, and provide mentorship opportunities.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 103.5pt; left: 177.43pt; opacity: 1; position: var(--position); top: 437.31pt; width: 388.6pt;"><div><div><div><div style="line-height: 9pt; position: var(--position); top: 7.2pt; width: 388.6pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 7.2pt; position: var(--position); text-decoration: none; white-space: pre;">Go Green <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 20.25pt; width: 388.6pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">AAON&#8217;s &#8220;Go Green&#8221; team promotes environmental awareness within our facilities and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 33.3pt; width: 388.6pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">surrounding communities while actively participating in preserving the earth&#8217;s natural <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.35pt; width: 388.6pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">resources in a sustainable and eco-friendly manner. The three P&#8217;s (people, profit, and planet) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 59.4pt; width: 388.6pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">are considered as projects develop.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 103.5pt; left: 177.43pt; opacity: 1; position: var(--position); top: 210.97pt; width: 392.57pt;"><div><div><div><div style="line-height: 9pt; position: var(--position); top: 7.2pt; width: 392.57pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 7.2pt; position: var(--position); text-decoration: none; white-space: pre;">AAON Wellness <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 20.25pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">We are committed to providing comprehensive wellness programs and resources to enhance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 33.3pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">our health, happiness, and productivity, fostering a brighter, healthier future for all. Our vision at <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.35pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">AAON is to create a workplace where every employee prioritizes their well-being, leading to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 59.4pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">personal and professional growth. We aim to set industry standards for fostering physical, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 72.45pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">mental, financial, and emotional wellness while contributing to our company's long-term <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 85.5pt; width: 392.57pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 7.2pt; position: var(--position); white-space: pre;">success and positively impacting our team members.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></div></div><div style="background-color: transparent; height: 52.03pt; left: 40.63pt; opacity: 1; position: var(--position); top: 122.82pt; width: 136.8pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g6.jpg" alt="AAON VETS.jpg" style="height: 52.03pt; width: 136.8pt;"/></div></div></div></div><div style="background-color: transparent; height: 47.12pt; left: 47.83pt; opacity: 1; position: var(--position); top: 210.97pt; width: 129.6pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g7.jpg" alt="AAON Wellness.jpg" style="height: 47.12pt; width: 129.6pt;"/></div></div></div></div><div style="background-color: transparent; height: 58.97pt; left: 47.83pt; opacity: 1; position: var(--position); top: 437.31pt; width: 129.6pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g8.jpg" alt="AAON Go Green.jpg" style="height: 58.97pt; width: 129.6pt;"/></div></div></div></div><div style="background-color: transparent; height: 67.91pt; left: 47.83pt; opacity: 1; position: var(--position); top: 334.32pt; width: 129.6pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g9.jpg" alt="AAON WARP.jpg" style="height: 67.91pt; width: 129.6pt;"/></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_49"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Governance of the Company<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="position: absolute; top: 99.6pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_52"></div><div style="line-height: 12pt; position: var(--position); top: 99.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Code of Business Conduct and Ethics<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 123pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We have adopted a Code of Business Conduct and Ethics that applies to our principal executive officer, principal financial officer and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 136.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">principal accounting officer or persons performing similar functions, as well as our other employees and directors. Our Code of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 149.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Business Conduct and Ethics can be found on our website at www.aaon.com and is also available from our corporate secretary upon <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 162.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">request.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 208.2pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_55"></div><div style="line-height: 12pt; position: var(--position); top: 208.2pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Director Independence<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 231.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board has adopted director independence standards that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 244.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">meet and/or exceed listing standards set by NASDAQ. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 257.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">NASDAQ has set forth six applicable tests and requires that a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 270.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">director who fails any of the tests be deemed not independent. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 283.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board has affirmatively determined that Ms. Kouplen, Ms. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 296.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Lawhorn and Messrs. LeClair, McElroy, Stewart and Ware are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 309.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">independent under the Company's guidelines and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 322.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">independence standards of NASDAQ and the SEC. Messrs. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 336pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Asbjornson and Fields do not qualify as independent under the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 349.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 40.5pt; position: var(--position);">standards set forth below.<span style="display: inline-block; height: 6.55pt; width: 5.53pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 371.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">Our director independence standards are as follows:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 393.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">It is the policy of the Board that a majority of the members of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 406.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Board consist of directors independent of AAON and our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 419.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">management. For a director to be deemed &#8220;independent,&#8221; the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 432.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Board must affirmatively determine that (apart from his or her <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 445.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">status as a director) the director has no material relationship <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 458.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">with AAON or its affiliates or any member of the senior <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 471.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">management of AAON or his or her affiliates. In making this <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 484.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determination, the Board applies, at a minimum and in addition <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 497.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to any other standards for independence established under <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 510.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">applicable statutes and regulations as outlined by the NASDAQ <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 523.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">listing standards, the following standards, which it may amend <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 536.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or supplement from time to time:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 558.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">A director who<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 103.44pt; position: var(--position); white-space: pre;"> is, or has been within the last three years, one <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 571.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of our employees, or whose immediate family member is, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 584.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">has been within the last three years a Named Executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 597.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Officer, cannot be deemed independent. Employment as an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 610.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">interim Chair or Chief Executive Officer will not disqualify a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 624pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">director from being considered independent following that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 637.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">employment.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 659.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">A director who<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 103.44pt; position: var(--position); white-space: pre;"> has received, or who has an immediate family <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 672.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">member who has received, during any twelve-month period <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 685.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">within the last three years, more than $120,000 in direct <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 698.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation from us, other than director and committee fees <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 711.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and benefits under a tax-qualified retirement plan, or non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 724.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">discretionary compensation for prior service (provided such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">compensation is not contingent in any way on continued <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">service), cannot be deemed independent. Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 210.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">received by a director for former service as an interim Chair or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 223.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">Chief Executive Officer and compensation received by an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 236.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">immediate family member for service as a non-executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 249.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">employee will not be considered in determining independence <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 262.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">under this test.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 319.5pt; position: var(--position); white-space: pre;">A director who<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 382.44pt; position: var(--position); white-space: pre;"> (A) is, or whose immediate family member is, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">a current partner of a firm that is our external auditor; (B) is a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">current employee of such a firm; or (C) was, or whose <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 323.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">immediate family member was, within the last three years (but <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 336.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">is no longer) a partner or employee of such a firm and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 349.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">personally worked on our audit within that time cannot be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 362.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">deemed independent.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 384.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 319.5pt; position: var(--position); white-space: pre;">A director who<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 382.44pt; position: var(--position); white-space: pre;"> is, or whose immediate family member is, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 397.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">has been within the last three years, employed as an executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 411pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">officer of another company where any of our present Named <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">Executive Officers at the time serves or has served on that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 437.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">company&#8217;s compensation committee cannot be deemed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 450.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">independent.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 319.5pt; position: var(--position); white-space: pre;">A director who<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 382.44pt; position: var(--position); white-space: pre;"> is a current employee or general partner, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">whose immediate family member is a current executive officer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">or general partner, of an entity that has made payments to, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">received payments from us for property or services in an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">amount which, in any of the last three fiscal years, exceeds the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">greater of $200,000 or 5% of such other entity&#8217;s consolidated <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">gross revenues, other than payments arising solely from <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 563.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">investments in AAON&#8217;s securities or payments under non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 576.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">discretionary charitable contribution matching programs, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 589.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">cannot be deemed independent.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 611.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 319.5pt; position: var(--position); white-space: pre;">For purposes of the independence standards set forth <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 624.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 319.5pt; position: var(--position); white-space: pre;">above, the terms:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 646.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 319.5pt; position: var(--position); white-space: pre;">&#8220;Affiliate&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 361.46pt; position: var(--position); white-space: pre;"> means any consolidated subsidiary of AAON and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 659.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">any other company or entity that controls, is controlled by or is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 672.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">under common control with AAON;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 694.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 319.5pt; position: var(--position); white-space: pre;">&#8220;Executive officer&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 400.45pt; position: var(--position); white-space: pre;"> means an &#8220;officer&#8221; within the meaning of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 708pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">Rule 16a-1(f) under the Exchange Act, as amended; and<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">GOVERNANCE OF THE COMPANY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">11<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;Immediate family&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 122.47pt; position: var(--position); white-space: pre;"> means spouse, parents, children, siblings, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">mothers- and fathers-in-law, sons- and daughters-in-law, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">brothers- and sisters-in-law and anyone (other than <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">employees) sharing a person&#8217;s home, but excluding any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">person who is no longer an immediate family member as a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">result of legal separation or divorce, death or incapacitation.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In addition to the director independence standards set forth <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">above, the Board also requires the Chairs and all other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">committee members to satisfy the heightened independence <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">standards set forth under applicable NASDAQ and SEC rules <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">for committee memberships. In connection with its assessment <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the independence of the directors as set forth above, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Board also determined that our Audit Committee Chair and all <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other Audit Committee members meet the additional <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">independence standards of NASDAQ and the SEC applicable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to members of the Audit Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">The Board undertakes an annual review of the independence <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">of all non-employee directors. In advance of the meeting at <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">which this review occurs, each non-employee director is asked <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">to provide the Board with full information regarding the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">director&#8217;s business and other relationships with us and our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">affiliates and with senior management and their affiliates to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">enable the Board to evaluate the director&#8217;s independence.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">Directors have an affirmative obligation to inform the Board of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">any material changes in their circumstances or relationships <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">that may impact their designation by the Board as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">&#8220;independent&#8221;. This obligation includes all business <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">relationships between, on the one hand, directors or members <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">of their immediate family, and, on the other hand, AAON and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">our affiliates or members of senior management and their <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">affiliates, whether or not such business relationships are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.5pt; position: var(--position); white-space: pre;">subject to any other approval requirements by us.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 304.8pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_58"></div><div style="line-height: 12pt; position: var(--position); top: 304.8pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Policy Against Hedging Stock<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 328.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Insider Trading Policy prohibits our directors, officers and other employees, and their designees, from engaging in short sales or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 341.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">from hedging transactions of any nature that are designed to hedge or offset a decrease in market value of such person&#8217;s ownership <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 354.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the Company's equity securities. Our Insider Trading Policy also prohibits our directors, officers and other employees, and their <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 367.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">designees, from purchasing financial instruments or engaging in other problematic transactions involving the Company&#8217;s equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 380.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">securities, including, puts, calls, collars, forward contracts or other derivative securities concerning the Company's equity securities. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 393.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We prohibit such conduct since purchasing such financial instruments or engaging in such transactions would result in the individual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 406.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">no longer being exposed to the full risks of ownership of the Company&#8217;s equity securities, which may weaken the alignment of such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 419.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">individual with the objectives of the Company&#8217;s stockholders. Additionally, our directors, officers and other employees may not hold <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 432.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">their Company equity securities in a margin account.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 469.65pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_61"></div><div style="line-height: 12pt; position: var(--position); top: 469.65pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Board Leadership Structure<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 493.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">During 2023, our Board was led by A.H. "Chip" McElroy II, who was both the Independent Chair of the Board and Chair of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 506.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Governance Committee and Caron A. Lawhorn, who was both our Independent Vice-Chair of the Board and Chair of the Audit <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee.&#160; In addition, our Compensation Committee is also led by an independent director, Angela E. Kouplen.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 541.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The business of AAON is managed under the direction of our Board. In accordance with our Bylaws, we have an Independent Chair <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 554.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the Board, who presides at all meetings of the Board and stockholders. Our Board has also chosen to elect an Independent Vice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 567.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Chair of the Board to perform the duties and responsibilities as the Board may determine.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 589.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board has determined that our current Board structure, having the Independent Chair of the Board serve as the presiding officer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 602.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">at all Board and stockholder meetings, and having an Independent Vice Chair, is currently the most appropriate leadership structure <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 615.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">for the Company and its stockholders. This fosters clear accountability, effective decision-making, alignment with corporate strategy, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 628.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">direct oversight of management, full engagement of the remaining directors and continuity of leadership. Having an Independent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 641.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Chair and Vice Chair demonstrates the Board's recognition of the importance of independent leadership and identifies the individuals, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 654.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">elected by and from the independent directors, selected to act as the leaders of the independent directors and help ensure <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 667.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">appropriate discussions take place, in an open and forthright manner, at the Board level. The Board considers and reviews its <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 680.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">leadership structure annually by the independent directors in connection with its self-evaluation process. The Board believes its <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 693.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">current leadership structure is reasonable, appropriate and in the best interests of the Company and its stockholders.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">GOVERNANCE OF THE COMPANY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">12<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_64"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Succession Planning<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">A key responsibility of the CEO and the Board is ensuring that an effective process is in place to provide continuity of leadership over <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the long term at all levels in our Company.&#160; Each year, succession-planning reviews are held at every significant organizational level <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the Company, culminating in a full review of senior leadership talent by our independent directors.&#160; During this review, the CEO, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 116.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Chair of the Board and the independent directors discuss future candidates for senior leadership positions, including all NEOs, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 129.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">succession timing for those positions and development plans for the highest-potential candidates.&#160; This process ensures continuity of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 142.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">leadership over the long term and it forms the basis on which our Company makes ongoing leadership assignments.&#160; It is a key <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 155.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">success factor in managing the long term planning and investment lead times of our business.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 192.75pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_67"></div><div style="line-height: 12pt; position: var(--position); top: 192.75pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Our Board and Corporate Strategy<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 216.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Board is actively involved in overseeing, reviewing and guiding our corporate strategy.&#160; Our Board formally reviews our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 229.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company's business strategy, including the risks and opportunities facing our Company and its business, at an annual strategic <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 242.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">planning session.&#160; Our Board regularly discusses corporate strategy throughout the year with management formally as well as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 255.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">informally and during executive session of the Board as appropriate.&#160; As discussed in the "Risk Oversight" below, our Board views <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 268.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">risk management and oversight as an integral part of our strategic planning process, including mapping key risks to our corporate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 281.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">strategy and seeking to manage and mitigate risk.&#160; Our Board also views its own composition as a critical component to effective <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 294.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">strategic oversight.&#160; Accordingly, our Board and relevant Board committees consider our business strategy and the Company's <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 307.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">regulatory, geographic and market environments when assessing board composition, director succession, executive compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 320.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and other matters of importance.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 357.6pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_70"></div><div style="line-height: 12pt; position: var(--position); top: 357.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Stockholder Engagement<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 381pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Board of Directors and management team are committed to a comprehensive investor relations program.&#160; We believe regular <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 394.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">engagement with current and prospective stockholders to better understand their perspectives is integral to effective corporate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 407.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">governance.&#160; The feedback we receive also helps align our strategy with stockholder expectations.&#160; To achieve the maximum output <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 420.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">from our outreach program, we utilize various methods including targeting, surveillance, investor perception studies, investor <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">conferences, investor day events, videoconferences and teleconferences.&#160; Our engagement program regularly includes our CEO, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">CFO and other members of our executive leadership team.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 474.3pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Who We Engage<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 487.35pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 359.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 125.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 111pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 123pt;"/></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 0pt; width: 125.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.88pt; width: 125.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Institutional <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.68pt; width: 125.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Investors<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 125.25pt; position: var(--position); top: 0pt; width: 111pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.88pt; width: 111pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Sell-Side <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.68pt; width: 111pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Analysts<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 236.25pt; position: var(--position); top: 0pt; width: 123pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.88pt; width: 123pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Proxy Advisory <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.68pt; width: 123pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Firms<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 24.75pt; width: 125.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 125.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Retail Stockholders<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 125.25pt; position: var(--position); top: 24.75pt; width: 111pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 111pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Pension Funds<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 236.25pt; position: var(--position); top: 24.75pt; width: 123pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 123pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">ESG Raters<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 547.85pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">How We Engaged In 2023<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 560.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In 2023, members of our executive management team participated in six investor conferences, over a hundred investor conference <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 573.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">calls and various onsite meetings, amounting to approximately 130 investor engagements.&#160; Through these outreach efforts, our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 587pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">executive management interacted with 95% of our top 20 institutional active investors and over 30% of AAON&#8217;s top 100 institutional <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 600.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">active investors.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 622.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We also hosted a two-day Investor Day event in May at our headquarters in Tulsa, Oklahoma.&#160; The event showcased tours of our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 635.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">flagship manufacturing facility, our R&amp;D facility also known as the NAIC and our new marketing facility known as the Exploration <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 648.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Center.&#160; The event included a four hour presentation given by the executive management team as well as members of the Company&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 661.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Senior Leadership Team.&#160; In attendance were 27 investors in-person and 45 investors via webcast.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 683.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Other ways of engagement include quarterly earnings conference calls in which our executive management team responds to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 696.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">analysts&#8217; questions pertaining to recent results and the outlook to the business.&#160; On the Investor Relations page of our company <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 709.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">website, we regularly provide additional information in the form of Investor Relations presentations, earnings releases and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 722.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">accompanying presentations, annual reports, annual Sustainability reports, as well as other financial and operational information.&#160; In <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">GOVERNANCE OF THE COMPANY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">13<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">2023, we also engaged NASDAQ to conduct an Investor Perception Study to gain feedback from current stockholders, prospective <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">investors and sell-side analysts on what management and the Board can do differently to help create value.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 95.1pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Topics Discussed<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 108.15pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 459.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 122.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 141.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 195.75pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 122.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Growth Strategies<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 122.25pt; position: var(--position); top: 0pt; width: 141.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 141.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Sustainability<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 0pt; width: 195.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 195.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Inflation and Supply Chain Issues<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 122.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Product Innovation<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 122.25pt; position: var(--position); top: 14.25pt; width: 141.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 141.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Sales Channel<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 14.25pt; width: 195.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 195.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Capital Projects and Capacity <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 122.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Pricing Strategy<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 122.25pt; position: var(--position); top: 28.5pt; width: 141.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 141.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Marketing Investments<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 122.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Regulations<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 122.25pt; position: var(--position); top: 42.75pt; width: 141.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 141.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.630000000000003pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 38.63pt; position: var(--position); white-space: pre;">Strategic M&amp;A<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 185.15pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Integrating Feedback<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 198.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board and management are receptive to all feedback that results from our engagement with investors and integrate it into their <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 211.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">discussions and decision-making, as appropriate.&#160; Our dialogue in recent years has led to, among other things:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 233.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Reinforcement and refinement of certain strategies.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 255.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Improved qualitative and quantitative guidance to assist investors in better understanding management&#8217;s near-term and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 268.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">long-term financial outlook.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 290.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Major enhancements in our ESG reporting, as demonstrated in our last three annual Sustainability reports.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 312.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Shifted from a semi-annual dividend distribution to a quarterly dividend.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 349.55pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_73"></div><div style="line-height: 12pt; position: var(--position); top: 349.55pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Risk Oversight<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board has ultimate responsibility for oversight of our risk management processes. The Board discharges this oversight <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 386pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">responsibility through regular reports received from and discussions with senior management on areas of material risk exposure to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 399.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company. These reports and Board discussions include, among other things, operational, financial, legal, regulatory and strategic <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 412.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">risks. Additionally, our risk management processes are intended to identify, manage and control risks so that they are appropriate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 425.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">considering our size, operations and business objectives. The full Board (or the appropriate committee in the case of risks in areas for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 438.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">which responsibility has been delegated to a particular committee) engages with the appropriate members of senior management to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 451.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">enable its members to understand and provide input to and oversight of our risk identification, risk management and risk mitigation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 464.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">strategies. In addition, each of our Board committees considers the risks within its areas of responsibility. For example, the Audit <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 477.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee reviews risks related to financial reporting; discusses material violations, if any, of Company governance, ethics and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 490.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compliance policies brought to its attention; considers the Company&#8217;s risk assessment that is part of the Company's strategic <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 503.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">planning which identifies control risks and drives the internal audit plan for the ensuing year; reviews the external audit plan; and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 516.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">considers the impact of risk on our financial position and the adequacy of our risk-related internal controls. The Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 529.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee reviews compensation and human resource risks. This enables the Board to coordinate risk oversight, particularly with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 542.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">respect to interrelated or cumulative risks that may involve multiple areas for which more than one committee has responsibility.&#160; The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 555.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Board or applicable committee also has authority to engage external advisors as necessary.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 577.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Actions taken by the Board outside of Board meetings are consented to in writing by a memorandum of action in lieu of a meeting, to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 590.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">which all incumbent directors subscribe. Directors meet their responsibilities not only by attending Board and committee meetings but <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 603.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">also through communication with members of management on matters affecting us.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 640.85pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_76"></div><div style="line-height: 12pt; position: var(--position); top: 640.85pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Board Committee Structure<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 664.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Currently, the Board has a standing Audit Committee, Compensation Committee and Governance Committee to assist the Board in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 677.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">carrying out its functions. The Board has determined that each of the Chairs, as well as all committee members are independent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 690.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">under applicable NASDAQ and SEC rules for committee memberships. The members of the committees are shown in the table <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 703.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">below, followed by a brief description of each committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">GOVERNANCE OF THE COMPANY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">14<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: var(--position); top: 54pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 132.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 104.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 104.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 93pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 96.75pt;"/></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 0pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 132.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Director<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 132.75pt; position: var(--position); top: 0pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 104.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 39.14pt; position: var(--position); text-decoration: none; white-space: pre;">Board<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 237pt; position: var(--position); top: 0pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 104.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 16.16pt; position: var(--position); text-decoration: none; white-space: pre;">Audit Committee<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 341.25pt; position: var(--position); top: 0pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.88pt; width: 93pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 15.28pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.68pt; width: 93pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 23.27pt; position: var(--position); text-decoration: none; white-space: pre;">Committee<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 434.25pt; position: var(--position); top: 0pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.88pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 22.39pt; position: var(--position); text-decoration: none; white-space: pre;">Governance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.68pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 25.14pt; position: var(--position); text-decoration: none; white-space: pre;">Committee<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 24.75pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 24.75pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.64pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 237pt; position: var(--position); top: 24.75pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.64pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 341.25pt; position: var(--position); top: 24.75pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.76pt; position: var(--position); text-decoration: none; white-space: pre;">Chair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 434.25pt; position: var(--position); top: 24.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 44.81pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 39pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Caron A. Lawhorn<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 39pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 31.23pt; position: var(--position); text-decoration: none; white-space: pre;">Vice-Chair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 237pt; position: var(--position); top: 39pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 41.39pt; position: var(--position); text-decoration: none; white-space: pre;">Chair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 341.25pt; position: var(--position); top: 39pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.94pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 434.25pt; position: var(--position); top: 39pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 31.89pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 53.25pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen O. LeClair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 53.25pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.64pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 237pt; position: var(--position); top: 53.25pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.64pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 341.25pt; position: var(--position); top: 53.25pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.94pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 434.25pt; position: var(--position); top: 53.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 31.89pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 67.5pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">A.H. McElroy II<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 67.5pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 41.39pt; position: var(--position); text-decoration: none; white-space: pre;">Chair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 237pt; position: var(--position); top: 67.5pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 48.56pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 341.25pt; position: var(--position); top: 67.5pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.01pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 434.25pt; position: var(--position); top: 67.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 37.64pt; position: var(--position); text-decoration: none; white-space: pre;">Chair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 81.75pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">David R. Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 81.75pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.64pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 237pt; position: var(--position); top: 81.75pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.64pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 341.25pt; position: var(--position); top: 81.75pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.94pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 434.25pt; position: var(--position); top: 81.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 31.89pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 96pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 96pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.64pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 237pt; position: var(--position); top: 96pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 35.64pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 341.25pt; position: var(--position); top: 96pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.01pt; position: var(--position); text-decoration: none; white-space: pre;">Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 434.25pt; position: var(--position); top: 96pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 44.81pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 110.25pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Meetings in 2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 110.25pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 49.62pt; position: var(--position); text-decoration: none; white-space: pre;">5<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 237pt; position: var(--position); top: 110.25pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 49.62pt; position: var(--position); text-decoration: none; white-space: pre;">4<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 341.25pt; position: var(--position); top: 110.25pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 44pt; position: var(--position); text-decoration: none; white-space: pre;">6<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 434.25pt; position: var(--position); top: 110.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 45.87pt; position: var(--position); text-decoration: none; white-space: pre;">5<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 124.5pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Member Participation<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 124.5pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">&gt;75%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 237pt; position: var(--position); top: 124.5pt; width: 104.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 104.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">&gt;75%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 341.25pt; position: var(--position); top: 124.5pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 34.87pt; position: var(--position); text-decoration: none; white-space: pre;">&gt;75%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 434.25pt; position: var(--position); top: 124.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 36.75pt; position: var(--position); text-decoration: none; white-space: pre;">&gt;75%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 206.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Board has adopted written charters for each of its Audit, Compensation and Governance Committee.&#160; Copies of the charters of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">each of these committees are available on and may be printed from our website at www.aaon.com.&#160; Copies are also available from <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">our corporate secretary upon request.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 260.9pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_79"></div><div style="line-height: 9pt; position: var(--position); top: 260.9pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Audit Committee<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 273.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Audit Committee assists the Board in fulfilling its responsibility for oversight of the quality and integrity of our accounting, auditing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 287pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and financial reporting practices. Among other things, the Audit Committee is responsible for: selecting and retaining our independent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 300.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">public accountants; preapproving the engagement of the independent accountants for all audit-related services and permissible, non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 313.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">audit related services; reviewing in advance the scope and focus of the annual audit; and reviewing and discussing with management <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 326.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and the auditors our financial reports, the audited financial statements, the auditor's report, the management letter and the quality and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 339.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">adequacy of our internal controls. In addition, the Audit Committee is responsible for oversight and review of the activities of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 352.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company's internal audit function. The Board has determined that the Chair and the other Audit Committee members are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 365.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">independent under applicable NASDAQ and SEC rules for Audit Committee memberships. The Audit Committee is governed by a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 378.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">written charter, a copy of which is available on our website, at www.aaon.com. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 400.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board has determined that Ms. Lawhorn qualifies as an &#8220;audit committee financial expert&#8221; as defined by applicable SEC rules <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 413.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and that each member of the Audit Committee meets the additional criteria for independence of audit committee members set forth in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 426.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Rule 10A-3(b)(1) under the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), and Section 5605(c) of the NASDAQ <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 439.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Market Listing Standards.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 467.6pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_82"></div><div style="line-height: 9pt; position: var(--position); top: 467.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Committee<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 480.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The responsibilities of the Compensation Committee, as set forth in its charter, include the direct responsibility and authority to review <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 493.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and approve our goals and objectives relevant to the compensation of our Chief Executive Officer and other executive officers, to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 506.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">evaluate the performance of such officers in accordance with the policies and principles established by the Compensation Committee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and to determine and approve, either as a Committee, or (as directed by the Board) with the other &#8220;independent&#8221; Board members (as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 532.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">defined by the NASDAQ listing standards), the compensation level of the Chief Executive Officer and the other executive officers. The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 545.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Compensation Committee is composed of the three independent (non-employee) directors, named in the table above, each of whom <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 558.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">is &#8220;independent&#8221; as defined by applicable NASDAQ and SEC rules for committee memberships. The Compensation Committee is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">governed by a written charter, a copy of which is available on our website, at www.aaon.com. In accordance with its charter, our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Compensation Committee has the sole authority to retain and terminate its compensation consultant and to review its compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consultant's independence on an annual basis.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 626.15pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_85"></div><div style="line-height: 9pt; position: var(--position); top: 626.15pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Governance Committee<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 639.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The responsibilities of the Governance Committee include proposing to the Board a slate of nominees for election by the stockholders <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 652.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">at the Annual Meeting and maintaining a list of prospective director candidates in the event of the resignation, death, removal or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 665.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">retirement of directors or a change in the Board composition requirements. The Committee is also charged with reviewing with the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 678.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Board the desired experience, mix of skills and other qualities to assure appropriate Board composition. The Board has determined <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 691.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">that the Chair and all Governance Committee members are independent under applicable NASDAQ and SEC rules for committee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 704.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">memberships.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">GOVERNANCE OF THE COMPANY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">15<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The responsibilities of the Governance Committee also includes the periodic reviews and monitoring of the Company&#8217;s corporate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">governance guidelines (including the Company&#8217;s Code of Conduct), recent developments in corporate governance concepts,&#160; the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company&#8217;s plans for CEO and senior management succession, regulatory requirements relevant to the Company&#8217;s corporate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">governance guidelines to assure the Company&#8217;s compliance therewith, and the Company&#8217;s Articles of Incorporation and Bylaws.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board has determined that the Chair and all Governance Committee members are independent under applicable NASDAQ and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">SEC rules for committee memberships.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 165.3pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_88"></div><div style="line-height: 12pt; position: var(--position); top: 165.3pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Director Nominations<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 188.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Bylaws also provide that a stockholder may nominate a director for election at an annual meeting if written notice is given to us <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 201.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">not less than 90 and not more than 120 days in advance of the anniversary date of the immediately preceding annual meeting.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 223.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If and when new vacancies occur in the future, the Board will consider director nominees recommended by stockholders, in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 236.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">accordance with our Bylaws.&#160; The Board does not have a formal policy regarding the consideration of, procedures to be followed by, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 249.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">minimum qualifications of or process for identifying or evaluating nominees recommended by stockholders.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Among the criteria developed by the Governance Committee for qualification for director nominees as well as director retention, a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 285pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">candidate must have demonstrated accomplishment in his or her chosen field, character and personal integrity, and the ability to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 298.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">devote sufficient time to carry out the duties of a director.&#160; The Governance Committee considers whether the candidate is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 311.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">independent under the standards described below under &#8220;Director Independence.&#8221;&#160; In addition, the Governance Committee considers <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">all information relevant in their business judgment to the decision of whether to nominate a particular candidate, taking into account <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the then-current composition of the Board and assessment of the Board&#8217;s collective requirements.&#160; These factors may include: a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 350.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">candidate&#8217;s age, professional and educational background, reputation, industry knowledge and business experience and relevance to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 363.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company and the Board (including the candidate&#8217;s understanding of markets, technologies, financial matters and international <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 376.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">operations); whether the candidate will complement or contribute to the mix of talents, skills and other characteristics that are needed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 389.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to maintain the Board&#8217;s effectiveness; and the candidate&#8217;s ability to fulfill responsibilities as a director and as a member of one or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 402.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">more of our standing Board committees.&#160; Although the Board does not have a formal diversity policy for Board membership, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 415.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Governance Committee considers whether a director nominee contributes or will contribute to the Board in a way that can enhance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 428.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the perspective and experience of the Board through diversity in gender, ethnicity, geography and professional experience.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 441.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Nomination of a candidate is not based solely on the factors noted above.&#160; When current Board members are considered for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 454.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">nomination for re-election, the Governance Committee also takes into consideration their prior Board contributions, performance and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 467.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">meeting attendance records.&#160; The Governance Committee does not assign specific weights to particular criteria, and no particular <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 480.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">criterion is a prerequisite for Board membership.&#160; We believe that the backgrounds and qualifications of our directors, considered as a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 493.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">group, provide an appropriate mix of experience, knowledge and abilities to allow the Board to fulfill its responsibilities.&#160; The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 506.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">effectiveness of the Board&#8217;s skills, expertise and background is also considered as part of each Board and committee annual self-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">assessment evaluation process conducted at the direction of the Governance Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 556.95pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_91"></div><div style="line-height: 12pt; position: var(--position); top: 556.95pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Director Compensation<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 580.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">As outlined in its charter, the Compensation Committee has the authority to review and make recommendations to the Board with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 593.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">respect to the components and amount of Board compensation in relation to other similarly situated companies. Periodically, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 606.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee directs its compensation consultant to provide an independent assessment of the Company's Board compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 619.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">program. This review was last conducted in 2022. The Committee targets total Board compensation levels at a competitive range of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 632.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">peer group total Board compensation. The Committee considers total aggregate Board compensation and other factors when making <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 645.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">recommendations to the Board for approval. <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">GOVERNANCE OF THE COMPANY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">16<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">During <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 69.47pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 89.47pt; position: var(--position); white-space: pre;">, our fees for non-employee directors were as follows, with all amounts paid on a quarterly basis:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 76.05pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 107.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 59.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 62.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 60pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 57pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 68.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 62.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 54.75pt;"/></tr><tr style="height: 36pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 0pt; width: 107.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 107.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Director<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 107.25pt; position: var(--position); top: 0pt; width: 59.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 59.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 14.39pt; position: var(--position); text-decoration: none; white-space: pre;">Annual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 59.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 4.9pt; position: var(--position); text-decoration: none; white-space: pre;">Retainer ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 166.5pt; position: var(--position); top: 0pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 4.41pt; position: var(--position); text-decoration: none; white-space: pre;">Independent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 6.63pt; position: var(--position); text-decoration: none; white-space: pre;">Chair / Vice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 12.89pt; position: var(--position); text-decoration: none; white-space: pre;">Chair ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 228.75pt; position: var(--position); top: 0pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.77pt; position: var(--position); text-decoration: none; white-space: pre;">Chair Fee ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 288.75pt; position: var(--position); top: 0pt; width: 57pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 57pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 10.28pt; position: var(--position); text-decoration: none; white-space: pre;">Audit ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 345.75pt; position: var(--position); top: 0pt; width: 68.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 68.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.91pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 68.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 28.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 414pt; position: var(--position); top: 0pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 5.14pt; position: var(--position); text-decoration: none; white-space: pre;">Governance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 25.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 476.25pt; position: var(--position); top: 0pt; width: 54.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 54.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 9.9pt; position: var(--position); text-decoration: none; white-space: pre;">Total ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 36pt; width: 107.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 107.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 107.25pt; position: var(--position); top: 36pt; width: 59.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 59.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.37pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 166.5pt; position: var(--position); top: 36pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 36pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 288.75pt; position: var(--position); top: 36pt; width: 57pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 57pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 345.75pt; position: var(--position); top: 36pt; width: 68.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 68.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 27.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 414pt; position: var(--position); top: 36pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 476.25pt; position: var(--position); top: 36pt; width: 54.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 54.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 11.12pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 50.25pt; width: 107.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 107.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 107.25pt; position: var(--position); top: 50.25pt; width: 59.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 59.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.37pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 166.5pt; position: var(--position); top: 50.25pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 50.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.75pt; position: var(--position); text-decoration: none; white-space: pre;">$16,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 288.75pt; position: var(--position); top: 50.25pt; width: 57pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 57pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.25pt; position: var(--position); text-decoration: none; white-space: pre;">$10,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 345.75pt; position: var(--position); top: 50.25pt; width: 68.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 68.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 27.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 414pt; position: var(--position); top: 50.25pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 476.25pt; position: var(--position); top: 50.25pt; width: 54.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 54.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 11.12pt; position: var(--position); text-decoration: none; white-space: pre;">$89,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 64.5pt; width: 107.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 107.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Caron A. Lawhorn<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 107.25pt; position: var(--position); top: 64.5pt; width: 59.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 59.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.37pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 166.5pt; position: var(--position); top: 64.5pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.87pt; position: var(--position); text-decoration: none; white-space: pre;">$50,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 64.5pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.75pt; position: var(--position); text-decoration: none; white-space: pre;">$20,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 288.75pt; position: var(--position); top: 64.5pt; width: 57pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 57pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 345.75pt; position: var(--position); top: 64.5pt; width: 68.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 68.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 27.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 414pt; position: var(--position); top: 64.5pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.37pt; position: var(--position); text-decoration: none; white-space: pre;">$9,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 476.25pt; position: var(--position); top: 64.5pt; width: 54.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 54.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.62pt; position: var(--position); text-decoration: none; white-space: pre;">$142,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 78.75pt; width: 107.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 107.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen O. LeClair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 107.25pt; position: var(--position); top: 78.75pt; width: 59.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 59.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.37pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 166.5pt; position: var(--position); top: 78.75pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 78.75pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 288.75pt; position: var(--position); top: 78.75pt; width: 57pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 57pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.25pt; position: var(--position); text-decoration: none; white-space: pre;">$10,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 345.75pt; position: var(--position); top: 78.75pt; width: 68.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 68.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 27.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 414pt; position: var(--position); top: 78.75pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.37pt; position: var(--position); text-decoration: none; white-space: pre;">$9,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 476.25pt; position: var(--position); top: 78.75pt; width: 54.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 54.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 11.12pt; position: var(--position); text-decoration: none; white-space: pre;">$82,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 93pt; width: 107.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 107.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">A.H. McElroy II<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 107.25pt; position: var(--position); top: 93pt; width: 59.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 59.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.37pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 166.5pt; position: var(--position); top: 93pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.87pt; position: var(--position); text-decoration: none; white-space: pre;">$83,250<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 93pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.75pt; position: var(--position); text-decoration: none; white-space: pre;">$16,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 288.75pt; position: var(--position); top: 93pt; width: 57pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 57pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 345.75pt; position: var(--position); top: 93pt; width: 68.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 68.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.37pt; position: var(--position); text-decoration: none; white-space: pre;">$9,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 414pt; position: var(--position); top: 93pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 476.25pt; position: var(--position); top: 93pt; width: 54.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 54.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 8.62pt; position: var(--position); text-decoration: none; white-space: pre;">$172,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 107.25pt; width: 107.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 107.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">David R. Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 107.25pt; position: var(--position); top: 107.25pt; width: 59.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 59.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.37pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 166.5pt; position: var(--position); top: 107.25pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 107.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 288.75pt; position: var(--position); top: 107.25pt; width: 57pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 57pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.25pt; position: var(--position); text-decoration: none; white-space: pre;">$10,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 345.75pt; position: var(--position); top: 107.25pt; width: 68.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 68.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 27.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 414pt; position: var(--position); top: 107.25pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.37pt; position: var(--position); text-decoration: none; white-space: pre;">$9,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 476.25pt; position: var(--position); top: 107.25pt; width: 54.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 54.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 11.12pt; position: var(--position); text-decoration: none; white-space: pre;">$82,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 121.5pt; width: 107.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 107.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 107.25pt; position: var(--position); top: 121.5pt; width: 59.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 59.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.37pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 166.5pt; position: var(--position); top: 121.5pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 121.5pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 288.75pt; position: var(--position); top: 121.5pt; width: 57pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 57pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.25pt; position: var(--position); text-decoration: none; white-space: pre;">$10,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 345.75pt; position: var(--position); top: 121.5pt; width: 68.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 68.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.37pt; position: var(--position); text-decoration: none; white-space: pre;">$9,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 414pt; position: var(--position); top: 121.5pt; width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 24.12pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 476.25pt; position: var(--position); top: 121.5pt; width: 54.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 54.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 11.12pt; position: var(--position); text-decoration: none; white-space: pre;">$82,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 225.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Under the current director compensation plan, the annual retainer is inclusive of meetings.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 247.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We make annual grants of restricted stock awards to non-employee directors in May in conjunction with our annual meeting. In May <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 260.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 60.5pt; position: var(--position); white-space: pre;">, each of Ms. Kouplen, Ms. Lawhorn and Messrs. Asbjornson, LeClair, Stewart, Ware and McElroy received restricted stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 273.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awards for <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 84.97pt; position: var(--position); text-decoration: none; white-space: pre;">1,770<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 107.47pt; position: var(--position); white-space: pre;"> shares of stock, which vest ratably over each member's remaining board term.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 296pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In addition, directors are subject to equity ownership and retention guidelines, as outlined below in "Stock Ownership and Retention <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 309.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Policy."<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 331.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following summarizes our non-employee director compensation for <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 325.81pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 345.81pt; position: var(--position); white-space: pre;">:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 353.15pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 106.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 80.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 77.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 20.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 83.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 15.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 72.75pt;"/></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 0pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Director<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 106.5pt; position: var(--position); top: 0pt; width: 80.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.51pt; width: 80.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 7.64pt; position: var(--position); text-decoration: none; white-space: pre;">Fees Earned or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 80.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 6.4pt; position: var(--position); text-decoration: none; white-space: pre;">Paid in Cash ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 186.75pt; position: var(--position); top: 0pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.51pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 3.15pt; position: var(--position); text-decoration: none; white-space: pre;">Restricted Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 12.52pt; position: var(--position); text-decoration: none; white-space: pre;">Awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 45pt; position: var(--position); text-decoration: none; top: -2.2925pt; vertical-align: super; white-space: pre;">(1) <span style="display: inline-block; height: 4.2575pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 53.75pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 284.25pt; position: var(--position); top: 0pt; width: 75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.51pt; width: 75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 7.03pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Options <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 32.01pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 359.25pt; position: var(--position); top: 0pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.51pt; width: 83.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 7.4pt; position: var(--position); text-decoration: none; white-space: pre;">All Other Comp. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 83.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 36.13pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 458.25pt; position: var(--position); top: 0pt; width: 72.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 72.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 18.9pt; position: var(--position); text-decoration: none; white-space: pre;">Total ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 26.25pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 106.5pt; position: var(--position); top: 26.25pt; width: 80.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 80.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23.87pt; position: var(--position); text-decoration: none; white-space: pre;">$63,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 186.75pt; position: var(--position); top: 26.25pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.87pt; position: var(--position); text-decoration: none; white-space: pre;">$107,297<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 26.25pt; width: 20.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 20.25pt;"><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 6.56pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(3)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 284.25pt; position: var(--position); top: 26.25pt; width: 75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 359.25pt; position: var(--position); top: 26.25pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 22.87pt; position: var(--position); text-decoration: none; white-space: pre;">$551,404<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 442.5pt; position: var(--position); top: 26.25pt; width: 15.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 15.75pt;"><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 4.31pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(3)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 458.25pt; position: var(--position); top: 26.25pt; width: 72.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 72.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">$722,451<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 40.5pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 106.5pt; position: var(--position); top: 40.5pt; width: 80.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 80.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23.87pt; position: var(--position); text-decoration: none; white-space: pre;">$89,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 186.75pt; position: var(--position); top: 40.5pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.87pt; position: var(--position); text-decoration: none; white-space: pre;">$107,297<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 40.5pt; width: 20.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 20.25pt;"><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 6.56pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 284.25pt; position: var(--position); top: 40.5pt; width: 75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 359.25pt; position: var(--position); top: 40.5pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 34.62pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 458.25pt; position: var(--position); top: 40.5pt; width: 72.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 72.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">$197,047<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 54.75pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Caron A. Lawhorn<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 106.5pt; position: var(--position); top: 54.75pt; width: 80.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 80.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.37pt; position: var(--position); text-decoration: none; white-space: pre;">$142,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 186.75pt; position: var(--position); top: 54.75pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.87pt; position: var(--position); text-decoration: none; white-space: pre;">$106,247<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 54.75pt; width: 20.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 20.25pt;"><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 6.56pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 284.25pt; position: var(--position); top: 54.75pt; width: 75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 359.25pt; position: var(--position); top: 54.75pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 34.62pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 458.25pt; position: var(--position); top: 54.75pt; width: 72.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 72.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">$248,997<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 69pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen O. LeClair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 106.5pt; position: var(--position); top: 69pt; width: 80.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 80.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23.87pt; position: var(--position); text-decoration: none; white-space: pre;">$82,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 186.75pt; position: var(--position); top: 69pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.87pt; position: var(--position); text-decoration: none; white-space: pre;">$106,247<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 69pt; width: 20.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 20.25pt;"><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 6.56pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 284.25pt; position: var(--position); top: 69pt; width: 75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 359.25pt; position: var(--position); top: 69pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 34.62pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 458.25pt; position: var(--position); top: 69pt; width: 72.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 72.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">$188,997<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 83.25pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">A.H. McElroy II<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 106.5pt; position: var(--position); top: 83.25pt; width: 80.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 80.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.37pt; position: var(--position); text-decoration: none; white-space: pre;">$172,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 186.75pt; position: var(--position); top: 83.25pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.87pt; position: var(--position); text-decoration: none; white-space: pre;">$106,766<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 83.25pt; width: 20.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 20.25pt;"><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 6.56pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 284.25pt; position: var(--position); top: 83.25pt; width: 75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 359.25pt; position: var(--position); top: 83.25pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 34.62pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 458.25pt; position: var(--position); top: 83.25pt; width: 72.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 72.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">$278,766<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 97.5pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">David R. Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 106.5pt; position: var(--position); top: 97.5pt; width: 80.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 80.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23.87pt; position: var(--position); text-decoration: none; white-space: pre;">$82,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 186.75pt; position: var(--position); top: 97.5pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.87pt; position: var(--position); text-decoration: none; white-space: pre;">$106,247<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 97.5pt; width: 20.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 20.25pt;"><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 6.56pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 284.25pt; position: var(--position); top: 97.5pt; width: 75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 359.25pt; position: var(--position); top: 97.5pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 34.62pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 458.25pt; position: var(--position); top: 97.5pt; width: 72.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 72.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">$188,997<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 111.75pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 106.5pt; position: var(--position); top: 111.75pt; width: 80.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 80.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 23.87pt; position: var(--position); text-decoration: none; white-space: pre;">$82,750<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 186.75pt; position: var(--position); top: 111.75pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.87pt; position: var(--position); text-decoration: none; white-space: pre;">$106,766<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264pt; position: var(--position); top: 111.75pt; width: 20.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 20.25pt;"><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 6.56pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 284.25pt; position: var(--position); top: 111.75pt; width: 75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 30.5pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 359.25pt; position: var(--position); top: 111.75pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 34.62pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 458.25pt; position: var(--position); top: 111.75pt; width: 72.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 72.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">$189,516<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 493.15pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 12.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 518.25pt;"/></tr><tr style="height: 29.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 29.25pt; left: 0pt; position: var(--position); top: 0pt; width: 12.75pt;"><div><div style="line-height: 6pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 3.75pt; width: 12.75pt;"><span style="color: #000000; font-family: Arial; font-size: 6pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre; width: 7.31pt;">(1)<span style="display: inline-block; height: 4.36pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 29.25pt; left: 12.75pt; position: var(--position); top: 0pt; width: 518.25pt;"><div><div style="line-height: 9pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 3.75pt; width: 518.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre; width: 512.93pt;">The values reflect grant date fair value of awards ranging from $60.03 to $60.62 per share granted on May 16, 2023. See also,<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 515.56pt; position: var(--position); white-space: pre; width: 2.5pt;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 14.55pt; width: 518.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre; width: 447.16pt;">the discussion of assumptions made in valuing these awards in the notes to the Company&#8217;s financial statements.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 38.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 38.25pt; left: 0pt; position: var(--position); top: 29.25pt; width: 12.75pt;"><div><div style="line-height: 6pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 3.75pt; width: 12.75pt;"><span style="color: #000000; font-family: Arial; font-size: 6pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre; width: 7.31pt;">(2)<span style="display: inline-block; height: 4.36pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 38.25pt; left: 12.75pt; position: var(--position); top: 29.25pt; width: 518.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 518.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">As of December 31, 2023, 3,852; 1,770; 1,770; 3,606; 1,770 and 3,606 unvested shares associated with restricted stock awards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 518.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">were outstanding for Ms. Kouplen, Ms. Lawhorn, Mr. LeClair, Mr. McElroy, Mr. Stewart and Mr. Ware, respectively. Non-qualified <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 518.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">options have not been granted during his or her term as a Board member.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 35.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 0pt; position: var(--position); top: 67.5pt; width: 12.75pt;"><div><div style="line-height: 6pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 3.75pt; width: 12.75pt;"><span style="color: #000000; font-family: Arial; font-size: 6pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre; width: 7.31pt;">(3)<span style="display: inline-block; height: 4.36pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 12.75pt; position: var(--position); top: 67.5pt; width: 518.25pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 3.75pt; width: 518.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">All other compensation includes payments under Mr. Asbjornson's consulting contract.&#160;  As of December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 433.68pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 453.68pt; position: var(--position); white-space: pre;">, 3,852 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 518.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">unvested shares associated with restricted stock awards and 757,069 vested and exercisable non-qualified stock options were <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 518.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">outstanding for Mr. Asbjornson.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: absolute; top: 624.9pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_94"></div><div style="line-height: 12pt; position: var(--position); top: 624.9pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Committee&#8217;s Interlocks and Insider Participation<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 648.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">No member of the Compensation Committee is or has been a former or current NEO of AAON or had any relationships requiring <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 661.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">disclosure by us under the SEC&#8217;s rules requiring disclosure of certain relationships and related-party transactions. None of our NEOs <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 674.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">identified herein served as a director or a member of a compensation committee (or other committee serving an equivalent function) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 687.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of any other entity.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">GOVERNANCE OF THE COMPANY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">17<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_97"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Executive Sessions<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Board and Board committees regularly conduct executive sessions with independent directors.&#160; Our Independent Chair and Vice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Chair preside over each executive session of the independent directors and the committee chairs preside over executive sessions of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">each of their respective committees.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 140.55pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_100"></div><div style="line-height: 12pt; position: var(--position); top: 140.55pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Communicating with the Board<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 163.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stockholders may communicate with the Board, including the non-management directors, by sending a letter to the Board of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 177pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Directors of AAON, Inc., c/o Corporate Secretary, 2425 South Yukon Avenue, Tulsa, Oklahoma 74107. The Corporate Secretary has <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 190.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the authority to disregard any inappropriate communications. If deemed an appropriate communication, the Corporate Secretary will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 203.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">submit the correspondence to the Board or to any specific director to whom the correspondence is directed.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 240.15pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_103"></div><div style="line-height: 12pt; position: var(--position); top: 240.15pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Whistleblower Procedures<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 263.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Audit Committee has established procedures for the submission of complaints regarding accounting, internal accounting controls, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 276.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">audit and other matters. These procedures include processes for the confidential and anonymous submission of concerns of any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 289.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">such matters by our employees. Our Code of Business Conduct and Ethics prohibits retaliation against employees who report <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 302.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">suspected violations of the Code of Business Conduct and Ethics or other misconduct.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">GOVERNANCE OF THE COMPANY<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 513pt;"><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 553.62pt; position: var(--position); text-decoration: none; white-space: pre;">18<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_106"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 1 - Election of Directors<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="position: absolute; top: 99.6pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_109"></div><div style="line-height: 12pt; position: var(--position); top: 99.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Election by Majority Vote<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 123pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">On the recommendation of our Governance Committee, the Board of Directors has nominated Norman H. Asbjornson, Gary D. Fields <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 136.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and Angela E. Kouplen, current members of the Class III Directors, whose terms expire at the 2024 Annual Meeting, for re-election to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 149.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Board. The persons named in the proxy will vote for the election of each of Mr. Asbjornson, Mr. Fields and Ms. Kouplen. Each of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 162.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the above named nominees have consented to being named in this Proxy Statement and to serve if elected.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Bylaws provide that a stockholder may nominate a director for election at an annual meeting if written notice is given to us not <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">less than 90 and not more than 120 days in advance of the anniversary date of the immediately preceding annual meeting.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If any nominee becomes unavailable for any reason, the shares represented by the proxies will be voted for such other person, if any, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">as may be designated by the Board of Directors. However, management has no reason to believe that any nominee will be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">unavailable.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 273.45pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Vote Required<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 286.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">A nominee for director will be elected if a majority of the votes cast are in favor such nominee's election.&#160; Accordingly, abstentions and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 299.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">broker non-votes will have no effect on the outcome of the vote on the director nominees.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 327.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Recommendation of the Board:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 340.65pt; width: 612pt;"><span style="color: #005cb9; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The Board unanimously recommends that stockholders vote FOR the election of directors Asbjornson, Fields, and Kouplen.<span style="display: inline-block; height: 7.01pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 1 - ELECTION OF DIRECTORS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">19<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_112"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Board Diversity<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our directors have a diverse mix of backgrounds, qualifications, skills and experiences that we believe contribute to a well-rounded <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Board that is positioned to effectively oversee our strategy. We have a balance of new and tenured directors, reflecting our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">commitment to proactive Board refreshment. Assuming the re-election of the three Class III directors to the Board, the average age of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 10pt; position: var(--position); top: 116.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">our directors will be <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 120.42pt; position: var(--position); text-decoration: none; white-space: pre;">62<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.42000000000002pt; position: var(--position); white-space: pre;"> years; the average tenure will be <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 265.35pt; position: var(--position); text-decoration: none; white-space: pre;">11<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 275.73pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 278.5pt; position: var(--position); white-space: pre;">years; <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 305.49pt; position: var(--position); text-decoration: none; white-space: pre;">six<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 316.48pt; position: var(--position); white-space: pre;"> of our <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 344.47pt; position: var(--position); text-decoration: none; white-space: pre;">eight<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 363.96pt; position: var(--position); white-space: pre;"> directors or <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 413.92pt; position: var(--position); text-decoration: none; white-space: pre;">75%<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 431.92pt; position: var(--position); white-space: pre;"> are independent; and <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 521.9pt; position: var(--position); text-decoration: none; white-space: pre;">50%<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 539.9pt; position: var(--position); white-space: pre;"> of our <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 131.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">directors are diverse.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 12pt; position: var(--position); top: 168.1pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Board Diversity Matrix<span style="display: inline-block; height: 8.73pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 1 - ELECTION OF DIRECTORS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">20<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 515.25pt; left: 40.13pt; opacity: 1; position: var(--position); top: 187.03pt; width: 531.75pt;"><div><div style="width: 531.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 249.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/></tr><tr style="height: 62.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 62.25pt; left: 0pt; position: var(--position); top: 0pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 52.31pt; width: 249.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Skills, Attributes, and Experience<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 236.25pt; position: var(--position); top: 13.5pt; transform: rotate(270deg); width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 9.13pt; white-space: pre;">Norman H. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 19.93pt; white-space: pre;">Asbjornson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 271.5pt; position: var(--position); top: 13.5pt; transform: rotate(270deg); width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 9.13pt; white-space: pre;">Gary D. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 19.93pt; white-space: pre;">Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 306.75pt; position: var(--position); top: 13.5pt; transform: rotate(270deg); width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 9.13pt; white-space: pre;">Angela E. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 19.93pt; white-space: pre;">Kouplen<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 342pt; position: var(--position); top: 13.5pt; transform: rotate(270deg); width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 9.13pt; white-space: pre;">Caron A. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 19.93pt; white-space: pre;">Lawhorn<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 377.25pt; position: var(--position); top: 13.5pt; transform: rotate(270deg); width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 9.13pt; white-space: pre;">Stephen O. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 19.93pt; white-space: pre;">LeClair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 412.5pt; position: var(--position); top: 13.5pt; transform: rotate(270deg); width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 9.13pt; white-space: pre;">A.H. McElroy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 19.93pt; white-space: pre;">II<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 447.75pt; position: var(--position); top: 13.5pt; transform: rotate(270deg); width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 9.13pt; white-space: pre;">David R. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 19.93pt; white-space: pre;">Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 35.25pt; left: 483pt; position: var(--position); top: 13.5pt; transform: rotate(270deg); width: 62.25pt;"><div><div style="line-height: 9pt; position: var(--position); width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; top: 14.53pt; white-space: pre;">Bruce Ware<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 62.25pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Accounting and Financial Expertise<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 62.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 62.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 62.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 62.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 62.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 78pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Acquisitions and Divestitures<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 78pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 78pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 78pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 78pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 93.75pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Banking<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 93.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 93.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 109.5pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compliance<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 109.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 109.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 125.25pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Corporate Development<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 125.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 125.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 125.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 125.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 125.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 125.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 141pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Corporate Governance<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 141pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 141pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 141pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 141pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 141pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 141pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 156.75pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Engineering Management<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 156.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 156.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 156.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 172.5pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Executive Compensation<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 172.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 172.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 172.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 172.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 188.25pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Executive Management<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 188.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 188.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 188.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 188.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 188.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 188.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 188.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 188.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 204pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Financial and Operational Analysis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 204pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 204pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 204pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 204pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 204pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 204pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 219.75pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Human Resources<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 219.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 219.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 235.5pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Industry Knowledge<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 235.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 235.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 251.25pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Information Technology<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 251.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 251.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 267pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Operations<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 267pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 267pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 267pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 267pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 282.75pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Operational Technology<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 282.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 298.5pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Public Accounting<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 298.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 298.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 314.25pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Regulatory Compliance<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 314.25pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 330pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Risk Management and Oversight<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 330pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 330pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 330pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 330pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 330pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 330pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 345.75pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Sales Channel<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 345.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 345.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 361.5pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Strategic and Financial Planning<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 361.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 361.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 361.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 361.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 361.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 361.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 361.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 21.75pt;"><td colspan="9" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 0pt; position: var(--position); top: 377.25pt; width: 531.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 11.81pt; width: 531.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Demographic Background<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 399pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Board Tenure (years)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 399pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">36<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 399pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.12pt; position: var(--position); text-decoration: none; white-space: pre;">9<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 399pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.12pt; position: var(--position); text-decoration: none; white-space: pre;">8<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 399pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.12pt; position: var(--position); text-decoration: none; white-space: pre;">5<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 399pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.12pt; position: var(--position); text-decoration: none; white-space: pre;">7<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 399pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">17<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 399pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.12pt; position: var(--position); text-decoration: none; white-space: pre;">3<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 399pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.12pt; position: var(--position); text-decoration: none; white-space: pre;">3<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 414.75pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Age (years)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 414.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">88<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 414.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">64<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 414.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">50<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 414.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">63<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 414.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">55<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 414.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">61<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 414.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">68<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 414.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 12.62pt; position: var(--position); text-decoration: none; white-space: pre;">48<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 430.5pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gender (male/female)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 430.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.88pt; position: var(--position); text-decoration: none; white-space: pre;">M<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 430.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.88pt; position: var(--position); text-decoration: none; white-space: pre;">M<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 430.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.88pt; position: var(--position); text-decoration: none; white-space: pre;">F<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 430.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.88pt; position: var(--position); text-decoration: none; white-space: pre;">F<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 430.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.88pt; position: var(--position); text-decoration: none; white-space: pre;">M<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 430.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.88pt; position: var(--position); text-decoration: none; white-space: pre;">M<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 430.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.88pt; position: var(--position); text-decoration: none; white-space: pre;">M<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 430.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.88pt; position: var(--position); text-decoration: none; white-space: pre;">M<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 21.75pt;"><td colspan="9" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 0pt; position: var(--position); top: 446.25pt; width: 531.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 11.81pt; width: 531.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Race/Ethnicity<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 468pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">African American or Black<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 496.5pt; position: var(--position); top: 468pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 483.75pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Alaskan Native or American Indian<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 461.25pt; position: var(--position); top: 483.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 499.5pt; width: 249.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 249.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Caucasian/White<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 249.75pt; position: var(--position); top: 499.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 285pt; position: var(--position); top: 499.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 320.25pt; position: var(--position); top: 499.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 355.5pt; position: var(--position); top: 499.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 390.75pt; position: var(--position); top: 499.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 426pt; position: var(--position); top: 499.5pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.53pt; width: 35.25pt;"><span style="color: #000000; font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 14.27pt; position: var(--position); text-decoration: none; white-space: pre;">l<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/></tr></tbody></table></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_115"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Board Qualifications<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Set forth below is a description of the background of each of our continuing directors, and nominees for director (* indicates nominees <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">for director). The term of office of each officer ends on the date of the Annual Meeting, subject to extension upon re-election.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 118.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.5pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 131.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">*Norman H. Asbjornson served as Chief Executive Officer of AAON since its inception until May 2020, when he <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 144.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">transitioned to the position of Executive Chairman. He retired as Executive Chairman in May 2022. Mr. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 157.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Asbjornson also served as President of AAON from its inception until November 2016, when the Board of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 170.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Directors appointed Mr. Gary D. Fields as President.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 192.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Additionally, Mr. Asbjornson served as the Executive Chairman of the Board of AAON-Oklahoma and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 205.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Chairman of AAON Coil Products, Inc., both our wholly-owned subsidiaries until his retirement in May 2022. He <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 218.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">has served as a director of AAON since its inception, and currently serves in the class of directors whose terms <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 231.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">will expire at the 2024 Annual Meeting.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 259.95pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.5pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 273pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">*Gary D. Fields served as President of AAON from November 2016 until January 1, 2024 and has served as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 286.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Chief Executive Officer since May 2020. He was elected as a director of AAON in 2015, and currently serves in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 299.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">the class of directors whose terms will expire at the 2024 Annual Meeting.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 321.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. Fields has been involved in the HVAC industry for more than 35 years. From 1983 to 2012, Mr. Fields was <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 334.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">an HVAC equipment sales representative at (and, from 2002 to 2012, a member of the ownership group of) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 347.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Texas AirSystems, the largest independent HVAC equipment and solutions provider in the state of Texas, with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 360.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">locations in Dallas, Fort Worth, Houston, Austin and San Antonio.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 382.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. Fields has been significantly involved with the Fort Worth, Texas Chapter of ASHRAE (the American <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 395.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Society of Heating, Refrigerating and Air-Conditioning Engineers), having served as Chairman of various <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 408.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">ASHRAE committees and ultimately serving as President of the Society.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 430.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. Fields is currently an owner and President of GKR Partners LTD, an HVAC business development <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 443.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">consulting firm, which provided business development advice and consultation to the Company and its sales <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 456.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">representatives from 2013 to 2016. Mr. Fields also serves as the President and Chief Executive Officer of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 469.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">AAON, Inc., an Oklahoma Corporation ("AAON-Oklahoma"), Chief Executive Officer of AAON Coil Products, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 482.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Inc. and Chief Executive Officer of BASX, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 510.75pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.5pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 523.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">*Angela E. Kouplen was elected for an initial two-year term as a director of AAON in 2016, and currently <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 536.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">serves in the class of directors whose terms will expire at the 2024 Annual Meeting of stockholders. She <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 549.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">serves as Chair of our Compensation Committee and a member of our Audit Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 571.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Ms. Kouplen has over 25 years of experience at multiple energy companies, with an emphasis on information <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">technology (&#8220;IT&#8221;), contract management, sourcing/vendor relations, human resource management, strategy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">and governance. From 1997 through 2007, Ms. Kouplen worked at CITGO Petroleum, a petroleum refining, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 611.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">marketing and transportation company, in various IT related positions, including Manager - E-Business <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 624.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Strategy and Alliance, as well as Manager - Third Party Applications and Applications Development.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 646.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">From 2007 through 2010, Ms. Kouplen served Williams Companies, a Tulsa based publicly traded energy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 659.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">company, in the position of Manager - Sourcing Management Office. From 2010 through 2011, Ms. Kouplen <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 672.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">served Williams Companies as Manager - IT Strategy and Governance. In 2012, Ms. Kouplen transitioned <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 685.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">from Williams Companies to WPX Energy, a Tulsa based stand-alone publicly traded energy company <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 698.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">previously part of the Williams Companies. Following the move to WPX Energy, from 2012 through 2014, Ms. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 711.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Kouplen served as Director - Talent Acquisition and Leadership, from 2015 to 2016 she served as Vice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 724.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">President - Information Technology, from 2016 to November 2018, she served as Vice President of <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 1 - ELECTION OF DIRECTORS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">21<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 70.85pt; left: 41.25pt; opacity: 1; position: var(--position); top: 263.21pt; width: 72pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g10.jpg" alt="GaryFields_230317 1.jpg" style="height: 70.85pt; width: 72pt;"/></div></div></div></div><div style="background-color: transparent; height: 76.48pt; left: 43.5pt; opacity: 1; position: var(--position); top: 509.25pt; width: 72pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g11.jpg" alt="Kouplen Pic 2.jpg" style="height: 76.48pt; width: 72pt;"/></div></div></div></div><div style="background-color: transparent; height: 71.77pt; left: 41.25pt; opacity: 1; position: var(--position); top: 117pt; width: 72pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g12.jpg" alt="norm head jpeg.jpg" style="height: 71.77pt; width: 72pt;"/></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Administration and Chief Information Officer and from November 2018 to March 2021 served as Senior Vice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">President of Administration and Chief Information Officer.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Ms. Kouplen served as the Vice President of Administration and Chief Information Officer at the University of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Tulsa from August 2021 to August 2023, and presently serves as Senior Vice President and Chief Human <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Resources Officer of ONE Gas, Inc. Ms. Kouplen holds a bachelor&#8217;s degree in Management from Oklahoma <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">State University and an M.B.A from the University of Tulsa.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 156.3pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.5pt; position: var(--position); text-decoration: none; white-space: pre;">Caron A. Lawhorn<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 169.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Caron A. Lawhorn was elected as a director of AAON in January 2019, and currently serves in the class of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 182.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">directors whose terms will expire at the 2026 Annual Meeting. She serves as Chair of our Audit Committee and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 195.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">a member of our Governance Committee. Additionally, the Board elected Ms. Lawhorn as Independent Vice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 208.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Chair of the Board at the 2022 Annual Meeting. Ms. Lawhorn has over 35 years of experience in various <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 221.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">accounting, finance, operational, commercial and executive positions.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 243.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Ms. Lawhorn retired from her most recent role as Senior Vice President and Chief Financial Officer of ONE <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 256.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Gas, Inc. (a position she held from March 1, 2019 to December 31, 2023), and in such role was responsible for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 269.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">finance, accounting, treasury, investor relations, and ESG reporting. Prior to that, she served as Senior Vice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 282.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">President, Commercial, a position she held from ONE Gas&#8217;s separation from ONEOK, Inc. in January 2014. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 295.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Prior to ONE Gas&#8217;s separation from ONEOK, Ms. Lawhorn served in a variety of senior executive roles at <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 308.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">ONEOK, including finance, accounting, treasury, operations and corporate development.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 330.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Ms. Lawhorn joined ONEOK in 1998, after serving as a Senior Manager at KPMG and Chief Financial Officer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 343.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">of Emergency Medical Services Authority in Tulsa. She holds a bachelor&#8217;s of science degree in Business <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 357pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Administration from the University of Tulsa and is a certified public accountant.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.05pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.5pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen O. LeClair<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Stephen O. (&#8220;Steve&#8221;) LeClair was elected as a director of AAON in 2017 and currently serves in the class of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 411.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">directors whose terms will expire at the 2026 Annual Meeting. He is a member of our Audit Committee and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Governance Committee. Mr. LeClair has over 25 years of experience in various executive, manufacturing, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 437.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">finance, sales and operational positions.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. LeClair currently serves as Chief Executive Officer of Core &amp; Main, Inc. (NYSE: CNM) (a position he has <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">held since August 2017), and in such role is responsible for leading the nation&#8217;s largest distributor of water, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">sewer, storm and fire protection products. Mr. LeClair was elected Chairman of the Board in 2024.&#160; Prior to his <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">current role, he served as President of HD Supply Waterworks from December 2011 to August 2017, Chief <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Operating Officer from 2008 to 2011, and President of Lumber and Building Materials from April 2007 until its <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">divestiture to ProBuild Holdings in 2008. Mr. LeClair joined Core &amp; Main in 2006 as Senior Director of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Operations.&#160; Prior to joining Core &amp; Main, Mr. LeClair was a Senior Vice President at General Electric ("GE") <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Capital Equipment Services from 2002 to 2005, and from 1992 to 2002 held various roles at GE Appliances <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 563.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">and Power Generation in distribution, manufacturing and sales.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. LeClair is a graduate of GE Power Generation&#8217;s Manufacturing Management Program. He was previously <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">a member of the Saint Louis University&#8217;s International Business School Advisory Board. Mr. LeClair holds a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 611.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">bachelor&#8217;s degree in Mechanical Engineering from Union College and an M.B.A. degree from the University of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 624.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Louisville.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 652.95pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.5pt; position: var(--position); text-decoration: none; white-space: pre;">A.H. McElroy II<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 666pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">A.H. (&#8220;Chip&#8221;) McElroy II, P.E. was elected as a director of AAON in 2007, and currently serves in the class of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 679.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">directors whose terms will expire at the 2025 annual meeting of stockholders. He is Chair of our Governance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 692.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Committee and serves as a member of our Compensation Committee. Additionally, the Board elected Mr. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 705.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">McElroy as Independent Chairman of the Board at the 2022 Annual Meeting.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 1 - ELECTION OF DIRECTORS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">22<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 72.43pt; left: 44.25pt; opacity: 1; position: var(--position); top: 654.98pt; width: 72pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g13.jpg" alt="A.H. McElroy.jpg" style="height: 72.43pt; width: 72pt;"/></div></div></div></div><div style="background-color: transparent; height: 72.29pt; left: 40.5pt; opacity: 1; position: var(--position); top: 385.05pt; width: 72pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g14.jpg" alt="Stephen LcClair.jpg" style="height: 72.29pt; width: 72pt;"/></div></div></div></div><div style="background-color: transparent; height: 71.96pt; left: 41.25pt; opacity: 1; position: var(--position); top: 156.75pt; width: 72pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g15.jpg" alt="Caron-head.jpg" style="height: 71.96pt; width: 72pt;"/></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Since 1997 Mr. McElroy has served as President, CEO and Chairman of McElroy Manufacturing, Inc., a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">privately held manufacturing company based in Tulsa, Oklahoma. Since 2002, Mr. McElroy has also served as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Chairman of Southern Specialties Co., a privately held specialty sheet metal manufacturer. Since 2016, Mr. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">McElroy has served on the board of directors of Pryer Aerospace, a privately held Tulsa, Oklahoma based <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">aerospace structural component and sheet metal manufacturer, and from 2016 to June 2019, served on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Advisory Board of HydroHoist Marine Group, a privately held Claremore, Oklahoma based boat lift <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">manufacturer. Since 2017, Mr. McElroy has served as a member on the local advisory board of directors of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Ascension St. John Health System, a healthcare system in northeastern Oklahoma and Southern Kansas.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. McElroy is a graduate of the STAGEN Leadership Academy ILP and ALP, YPO International:&#160; Integrated <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Brand Building, Harvard Business School &amp; YPO:&#160; High Profit, Go to Market Program, and Harvard Business <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">School &amp; YPO:&#160; Sustainable Market Leadership Program.&#160; Mr. McElroy holds a bachelor's degree in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mechanical Engineering from the University of Tulsa.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 234.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.5pt; position: var(--position); text-decoration: none; white-space: pre;">David R. Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 247.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">David R. Stewart was elected as a director of AAON in October 2021, and currently serves in the class of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 260.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">directors whose terms will expire at the 2026 Annual Meeting.&#160; Mr. Stewart serves as a member of our Audit <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 273.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Committee and Governance Committee. He brings over 40 years of professional experience to the Board. Mr. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 286.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Stewart currently serves as Chief Administrative Officer and Trustee of the Oklahoma Ordnance Works <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 299.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Authority located in Pryor, Oklahoma, an industrial public trust that owns and operates MidAmerica Industrial <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 312.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Park. He was appointed to his current position in December 2012 by the former Governor of Oklahoma, Mary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 325.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Fallin.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 348pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">MidAmerica Industrial Park consists of 9,000 acres and is home to over 80 companies in diverse industries <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 361.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">(including Google, Siemens and Chevron Phillips), employing approximately 4,500 people. MidAmerica <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 374.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Industrial Park is one of the largest industrial parks in the U.S. and top ten in the world with on-site rail, water <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 387.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">and electric power. Prior to his current position, Mr. Stewart, a member of the Cherokee Nation, served as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 400.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Chief Executive Officer of Cherokee Nation Businesses, LLC. During his tenure as CEO of Cherokee Nation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 413.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Businesses, LLC, he helped negotiate the Tribal-State Gaming Compact in 2004 and led the Cherokee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 426.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Nation&#8217;s efforts to successfully diversify its business portfolio to include a wide range of non-gaming <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 439.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">enterprises employing over 3,500 people.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 461.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. Stewart earned his Master of Science and Bachelor of Science degrees from Oklahoma State University <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 474.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">and is a certified public accountant. Governor Kevin Stitt appointed Mr. Stewart as a member to the Governor's <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 487.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Council of Workforce and Economic Development. He was also appointed by the Governor to the Oklahoma <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 500.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">State Board of Career and Technology Education, which provides oversight of the career technical training <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 513.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">system in the state of Oklahoma. Mr. Stewart currently is a member of the Board of Directors for the Tulsa <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 526.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Regional Chamber, Executive Committee for Tulsa's Future and is Chair of the Board of Directors for the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 539.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Oklahoma Business Roundtable. He also serves on the Board of Directors of the State Chamber of Oklahoma <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 552.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">and Tulsa Community College Foundation.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 580.8pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.5pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 593.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Bruce Ware was elected as a director of AAON in October 2021, and currently serves in the class of directors <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 606.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">whose terms will expire at the 2025 Annual Meeting. Mr. Ware serves as a member of our Audit Committee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 619.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">and Compensation Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 642pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. Ware brings significant experience serving in multiple executive and leadership roles at publicly traded <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 655.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">companies. Presently, he serves as a Corporate Vice President and Group Head of Joint Venture Capital <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 668.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Raising for DaVita Inc. DaVita is a Fortune 500 NYSE publicly traded health care services company and one of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 681.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">the largest providers of kidney care services in the U.S., with over 2,675 outpatient dialysis centers in the U.S. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 694.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">and over 367 outpatient dialysis centers in eleven other countries. He started his career in the New York office <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 707.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Donaldson, Lufkin and Jenrette in the investment banking department.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 1 - ELECTION OF DIRECTORS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 71.32pt; left: 43.5pt; opacity: 1; position: var(--position); top: 580.05pt; width: 71.7pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g16.jpg" alt="Bruce Ware.jpg" style="height: 71.32pt; width: 71.7pt;"/></div></div></div></div><div style="background-color: transparent; height: 72.13pt; left: 41.25pt; opacity: 1; position: var(--position); top: 236.1pt; width: 72pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g17.jpg" alt="dave head jpeg.jpg" style="height: 72.13pt; width: 72pt;"/></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Mr. Ware earned a Master of Business Administration from Harvard Business School, a Master in Public Affairs <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">from The University of Texas at Austin and a Bachelor degree in Business Administration in Banking and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Finance from The University of Mississippi at Oxford. Mr. Ware also serves on the Board of Directors of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Seneca Foods Corporation, where he is a member of the Audit Committee. He previously served on the Board <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">of Directors for Blackhawk Bank of Beloit, Wisconsin where he was a member of the Audit and Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">Committees. He is a Trustee of the University of Mississippi Foundation, which oversees the $850 million <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 130.5pt; position: var(--position); white-space: pre;">endowment for Ole Miss.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 1 - ELECTION OF DIRECTORS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">24<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_118"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 2 - Ratify the Selection of Independent Auditor<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="position: absolute; top: 99.6pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_121"></div><div style="line-height: 12pt; position: var(--position); top: 99.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Ratification of Selection of Grant Thornton LLP<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 123pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Audit Committee has selected the firm of Grant Thornton LLP as the independent registered public accounting firm of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 136.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company for the year ending December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 217.92pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 237.92pt; position: var(--position); white-space: pre;">. The Board is submitting the selection of Grant Thornton LLP for ratification at the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 149.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Annual Meeting. The submission of this matter for approval by stockholders is not legally required, but the Board and the Audit <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 162.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee believe the submission provides Stockholders an opportunity to communicate with the Board and Audit Committee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 175.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">concerning an important component of corporate governance. If the stockholders do not ratify the selection of Grant Thornton LLP, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 188.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Audit Committee may reconsider the selection of that firm as the Company's auditors.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 210.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Representatives of Grant Thornton LLP will be present at the Annual Meeting, will have the opportunity to make a statement and will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 223.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">be available to respond to appropriate questions posed by stockholders.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 251.4pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Vote Required<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 264.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Approval of Proposal No. 2 requires the affirmative vote of a majority of the votes cast on the proposal.&#160; Accordingly, abstentions will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 277.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">have no effect on the outcome of the vote on this proposal. Brokers have discretionary authority and may vote on the proposal <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 290.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">without having instructions from the beneficial owners or persons entitled to vote thereon.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 318.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Recommendation of the Board:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 331.65pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The Audit Committee and Board unanimously recommend a vote FOR the ratification of Grant Thornton LLP as the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 344.7pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Company's independent registered public accounting firm for the year ending December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 436.3pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 456.3pt; position: var(--position); text-decoration: none; white-space: pre;">. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 381.75pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_124"></div><div style="line-height: 12pt; position: var(--position); top: 381.75pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Audit and Non-Audit Fees<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 405.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Audit Committee has adopted a policy that requires advance approval of all audit, audit-related, tax and other services performed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 418.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by the independent auditor. The following services were authorized by the Audit Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 440.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table presents fees billed for services rendered by GT for the years ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 450.63pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 470.63pt; position: var(--position); white-space: pre;">, and <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 493.13pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 513.13pt; position: var(--position); white-space: pre;">:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 462.3pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 273.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 84pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 84pt;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="2" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 105.75pt; position: var(--position); top: 0pt; width: 168pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 168pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 28.77pt; position: var(--position); text-decoration: none; white-space: pre;">Year Ended December 31,<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 15.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Fee Type<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 105.75pt; position: var(--position); top: 15.75pt; width: 84pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 32pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 189.75pt; position: var(--position); top: 15.75pt; width: 84pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 32pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 31.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 105.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); white-space: pre;">Audit fees <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 48.580000000000005pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 105.75pt; position: var(--position); top: 31.5pt; width: 84pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 6.55pt; width: 40.13pt;"></span></span><span style="left: 47.760000000000005pt; position: var(--position);">756,776<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 189.75pt; position: var(--position); top: 31.5pt; width: 84pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 6.55pt; width: 40.13pt;"></span></span><span style="left: 47.760000000000005pt; position: var(--position);">808,282<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 47.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Audit-related fees<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 105.75pt; position: var(--position); top: 47.25pt; width: 84pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 84pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 72.37pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 189.75pt; position: var(--position); top: 47.25pt; width: 84pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 68.63pt;"></span></span><span style="left: 71.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 63pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Tax fees<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 105.75pt; position: var(--position); top: 63pt; width: 84pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 68.63pt;"></span></span><span style="left: 71.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 189.75pt; position: var(--position); top: 63pt; width: 84pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 68.63pt;"></span></span><span style="left: 71.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 3pt double #929292; border-top: 1pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 78.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Total<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 3pt double #929292; border-top: 1pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 105.75pt; position: var(--position); top: 78.75pt; width: 84pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 6.55pt; width: 40.13pt;"></span></span><span style="left: 47.760000000000005pt; position: var(--position);">756,776<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 3pt double #929292; border-top: 1pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 189.75pt; position: var(--position); top: 78.75pt; width: 84pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 84pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 6.55pt; width: 40.13pt;"></span></span><span style="left: 47.760000000000005pt; position: var(--position);">808,282<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 570.8pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 12.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 518.25pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 12.75pt;"><div><div style="line-height: 6pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 3.75pt; width: 12.75pt;"><span style="color: #000000; font-family: Arial; font-size: 6pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre; width: 7.31pt;">(1)<span style="display: inline-block; height: 4.36pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 12.75pt; position: var(--position); top: 0pt; width: 518.25pt;"><div><div style="line-height: 9pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 3.75pt; width: 518.25pt;"><span style="font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre; width: 492.85pt;">Professional services rendered for the audits of our financial statements and reviews for the related quarterly financial statements.<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 2 - RATIFY THE SELECTION OF INDEPENDENT AUDITOR<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">25<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_127"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Audit Committee Policy on Services Provided by the Independent Registered Public <span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 12pt; position: var(--position); top: 68.4pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Accounting Firm<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 91.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Audit Committee has the responsibility for appointing, setting compensation for and overseeing the work of our independent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 104.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">auditor.&#160; In furtherance of this responsibility, the Audit Committee has established a policy with respect to the pre-approval of audit <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 117.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and permissible non-audit services provided by our independent auditor.&#160; Prior to engagement of Grant Thornton, LLP as our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 130.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">independent auditor for the 2024 audit, a plan was submitted to and approved by the Audit Committee setting forth the audit services <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 144pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">expected to be rendered during 2024.&#160; The plan included audit services which are comprised of work performed in the audit of our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 157.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">financial statements and to attest and report on our internal controls over financial reporting, as well as work that only the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 170.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">independent auditor can reasonably be expected to provide, including:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 192.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Quarterly review of our unaudited financial statements;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 214.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Consents and assistance with the review of documents filed with the SEC.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 236.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Audit fees are budgeted and the Audit Committee requires the independent auditor and management to report actual fees versus <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 249.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">budgeted fees periodically during the year by category of service.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 286.35pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_130"></div><div style="line-height: 12pt; position: var(--position); top: 286.35pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Audit Committee Report<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 309.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">To the Board of Directors of AAON, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 331.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Audit Committee oversees AAON's financial reporting process on behalf of the Board of Directors. Management has the primary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 344.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">responsibility for the financial statements and the reporting process including the systems of internal controls. We have reviewed and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 357.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">discussed with management and with the independent auditors the Company&#8217;s audited financial statements as of and for the year <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 370.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 126.97pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 146.97pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 393pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We have discussed with the independent auditors the matters required to be discussed by Auditing Standard No. 1301, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 406.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Communications with Audit Committees, issued by the Public Company Accounting Oversight Board.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 428.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We have received, reviewed and discussed with Grant Thornton, LLP the written disclosures and communications from them required <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 441.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by the Public Company Accounting Oversight Board regarding their independence.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 463.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Based on the reviews and discussions referred to above, we recommend to the Board of Directors that the financial statements <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 476.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">referred to above be included in the Company&#8217;s Annual Report on Form 10-K for the year ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 483.14pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 503.14pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 498.3pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 194.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 194.25pt;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 0pt; width: 194.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 194.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Audit Committee of the Board of Directors:<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 15.75pt; width: 194.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 194.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Caron A. Lawhorn, Chair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 31.5pt; width: 194.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 194.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen, Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 47.25pt; width: 194.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 194.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen O. LeClair, Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 63pt; width: 194.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 194.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">David R. Stewart, Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 78.75pt; width: 194.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 194.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware, Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 606.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The information contained in this Audit Committee Report shall not be deemed to be &#8220;soliciting material&#8221; or to be &#8220;filed&#8221; with the SEC, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 619.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">nor shall such information be incorporated by reference into any future filing under the Securities Act of 1933, as amended, or the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 632.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Securities Exchange Act of 1934, as amended, except to the extent that the Company specifically incorporates such information by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 645.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">reference in any such filing.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 2 - RATIFY THE SELECTION OF INDEPENDENT AUDITOR<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">26<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_133"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Ownership<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="position: absolute; top: 99.6pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_136"></div><div style="line-height: 12pt; position: var(--position); top: 99.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Holdings of Major Stockholders<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="font-size: 12pt; line-height: 10pt; position: var(--position); top: 123pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">As of <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 63.5pt; position: var(--position); text-decoration: none; white-space: pre;">March&#160;22, 2024<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 125.98pt; position: var(--position); white-space: pre;"> (the record date), we had issued a total of <span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 296.91pt; position: var(--position); text-decoration: none; white-space: pre;">82,100,041<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 346.93pt; position: var(--position); white-space: pre;"> shares of $.004 par value Common Stock, our only <span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 137.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">class of stock outstanding. Each share is entitled to one vote on all matters submitted to a vote by stockholders.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 159.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table sets forth as of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 179.43pt; position: var(--position); text-decoration: none; white-space: pre;">March&#160;22, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 241.91pt; position: var(--position); white-space: pre;">, the aggregate number of our shares of Common Stock owned by each person <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 172.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">known by us to be the beneficial owner of more than 5% of our Common Stock:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 194.65pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 456.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 192pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 120pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 12pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 132.75pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 192pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name and Address of Beneficial Owner<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 192pt; position: var(--position); top: 0pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 120pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 5.04pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Shares Owned<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 324pt; position: var(--position); top: 0pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 132.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 31.15pt; position: var(--position); text-decoration: none; white-space: pre;">Percent of Class<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 192pt; position: var(--position); top: 14.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 120pt;"><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 41pt; position: var(--position); text-decoration: none; white-space: pre;">14,308,842<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 312pt; position: var(--position); top: 14.25pt; width: 12pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 12pt;"><span style="font-family: DIN 2014; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 2.69pt; position: var(--position); top: -2.4534999999999996pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.5565pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 324pt; position: var(--position); top: 14.25pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 132.75pt;"><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 56.24pt; position: var(--position); text-decoration: none; white-space: pre;">17.4%<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2425 South Yukon Ave.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Tulsa, OK 74107<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 57pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">BlackRock, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 192pt; position: var(--position); top: 57pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 120pt;"><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 41pt; position: var(--position); text-decoration: none; white-space: pre;">10,322,371<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 312pt; position: var(--position); top: 57pt; width: 12pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 12pt;"><span style="font-family: DIN 2014; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 2.69pt; position: var(--position); top: -2.4534999999999996pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.5565pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 324pt; position: var(--position); top: 57pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 132.75pt;"><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 56.24pt; position: var(--position); text-decoration: none; white-space: pre;">12.6%<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 71.25pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">50 Hudson Yards<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 85.5pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">New York, NY 10001<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 99.75pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.63pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Kayne Anderson Rudnick Investment <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.43pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Management, LLC <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54.75pt; left: 192pt; position: var(--position); top: 99.75pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 24pt; width: 120pt;"><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 43.25pt; position: var(--position); text-decoration: none; white-space: pre;">4,160,272<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54.75pt; left: 312pt; position: var(--position); top: 99.75pt; width: 12pt;"><div><div style="line-height: 9pt; position: var(--position); top: 24pt; width: 12pt;"><span style="font-family: DIN 2014; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 2.69pt; position: var(--position); top: -2.4534999999999996pt; vertical-align: super; white-space: pre;">(3)<span style="display: inline-block; height: 4.5565pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54.75pt; left: 324pt; position: var(--position); top: 99.75pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 24pt; width: 132.75pt;"><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.49pt; position: var(--position); text-decoration: none; white-space: pre;">5.1%<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 126pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2000 Avenue of the Stars, Suite 1110<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 140.25pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Los Angeles, CA 90067<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 154.5pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Vanguard Group<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 192pt; position: var(--position); top: 154.5pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 120pt;"><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 43.25pt; position: var(--position); text-decoration: none; white-space: pre;">7,217,311<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 312pt; position: var(--position); top: 154.5pt; width: 12pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 12pt;"><span style="font-family: DIN 2014; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 2.69pt; position: var(--position); top: -2.4534999999999996pt; vertical-align: super; white-space: pre;">(4)<span style="display: inline-block; height: 4.5565pt;"></span></span></div></div></div></td><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 324pt; position: var(--position); top: 154.5pt; width: 132.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18pt; width: 132.75pt;"><span style="color: #000000; font-family: DIN 2014; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.49pt; position: var(--position); text-decoration: none; white-space: pre;">8.8%<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 168.75pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">100 Vanguard Blvd.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 183pt; width: 192pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 192pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Malvern, PA 19355<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 405.9pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 23.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 507.75pt;"/></tr><tr style="height: 36.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36.75pt; left: 0pt; position: var(--position); top: 0pt; width: 23.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36.75pt; left: 23.25pt; position: var(--position); top: 0pt; width: 507.75pt;"><div><div style="font-size: 12pt; line-height: 8pt; position: var(--position); top: 3.75pt; width: 507.75pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Includes <span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 34.6pt; position: var(--position); text-decoration: none; white-space: pre;">10,734<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 59.02pt; position: var(--position); white-space: pre;"> shares under AAON's 401(k) plan, <span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 184.42pt; position: var(--position); text-decoration: none; white-space: pre;">733,405<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 213.28pt; position: var(--position); white-space: pre;"> shares issuable upon exercise of stock options exercisable currently or within 60 <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 507.75pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">days of the Annual Meeting, 231,000 shares owned by his foundation and 13,318,829 shares held as trustee of trusts. Mr. Asbjornson has <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 26.95pt; width: 507.75pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">sole voting and investment powers with respect to all shares beneficially owned by him.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 36.75pt; width: 23.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 23.25pt; position: var(--position); top: 36.75pt; width: 507.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 507.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">This share ownership information was provided in a Schedule 13G/A filed January 23, 2024, which discloses that BlackRock, Inc. possesses <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 507.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">sole voting power of 10,212,335 shares and sole dispositive power of all of the reported shares.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 63pt; width: 23.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(3)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 23.25pt; position: var(--position); top: 63pt; width: 507.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 507.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">This share ownership information was provided in a Schedule 13G/A filed on February 13, 2024, which discloses that Kayne Anderson <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 507.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rudnick Investment Management, LLC possesses sole voting power of 1,069,414 shares and sole dispositive power of 1,152,822 shares, and <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 26.95pt; width: 507.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">possesses shared voting power and shared dispositive power of 3,007,450 shares.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 99pt; width: 23.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(4)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 23.25pt; position: var(--position); top: 99pt; width: 507.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 507.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">This share ownership information was provided in a Schedule 13G/A filed on February 13, 2024, which discloses that The Vanguard Group <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 507.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">possesses shared voting power of 126,049 shares, sole dispositive power of 7,019,400 shares and shared dispositive power of 197,911 <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 26.95pt; width: 507.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">shares.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">STOCK OWNERSHIP<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">27<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_139"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Holdings of Officers and Directors<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table sets forth as of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 179.43pt; position: var(--position); text-decoration: none; white-space: pre;">March&#160;22, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 241.91pt; position: var(--position); white-space: pre;">, the aggregate number of shares of our Common Stock owned of record or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">beneficially by each current director, nominee for director, and each NEO and all directors, nominees for director and NEOs as a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">group:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 125.55pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 433.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 143.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 96.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 96.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 96.75pt;"/></tr><tr style="height: 47.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 0pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 143.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name of Beneficial Owner<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 143.25pt; position: var(--position); top: 0pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Total Number of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">AAON Common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Shares owned <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 240pt; position: var(--position); top: 0pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Shares Issuable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Upon Exercise of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Options<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 63.57pt; position: var(--position); text-decoration: none; top: -2.2925pt; vertical-align: super; white-space: pre;"> (2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 336.75pt; position: var(--position); top: 0pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 96.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Percent of Class<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 47.25pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 47.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 45.38pt;"></span></span><span style="left: 48.010000000000005pt; position: var(--position);">13,575,437<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 47.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 57.88pt;"></span></span><span style="left: 60.510000000000005pt; position: var(--position);">733,405<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 47.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 62.51pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt;"></span></span><span style="left: 62.51pt; position: var(--position);">17.43<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span><span style="left: 88pt; position: var(--position);">%<span style="display: inline-block; height: 6.55pt;"></span></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 61.5pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 61.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">76,864<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 61.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 57.88pt;"></span></span><span style="left: 60.510000000000005pt; position: var(--position);">213,417<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 61.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 75.75pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 75.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">35,052<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 75.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 81.38pt;"></span></span><span style="left: 84.00999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 75.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 90pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Caron A. Lawhorn<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 90pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">14,568<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 90pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 81.38pt;"></span></span><span style="left: 84.00999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 90pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 104.25pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen O. LeClair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 104.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">27,459<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 104.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 81.38pt;"></span></span><span style="left: 84.00999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 104.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 118.5pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">A. H. McElroy II<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 118.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 57.88pt;"></span></span><span style="left: 60.510000000000005pt; position: var(--position);">132,250<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 118.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 81.38pt;"></span></span><span style="left: 84.00999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 118.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 132.75pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">David R. Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 132.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 67.88pt;"></span></span><span style="left: 70.50999999999999pt; position: var(--position);">7,769<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 132.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 81.38pt;"></span></span><span style="left: 84.00999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 132.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 147pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 147pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">16,390<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 147pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">52,139<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 147pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 161.25pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 161.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">20,714<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 161.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 57.88pt;"></span></span><span style="left: 60.510000000000005pt; position: var(--position);">174,096<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 161.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 175.5pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 175.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">26,367<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 175.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">29,946<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 175.5pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 189.75pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 189.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 67.88pt;"></span></span><span style="left: 70.50999999999999pt; position: var(--position);">5,769<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 189.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 81.38pt;"></span></span><span style="left: 84.00999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 189.75pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 204pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 143.25pt; position: var(--position); top: 204pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">11,681<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 240pt; position: var(--position); top: 204pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 62.88pt;"></span></span><span style="left: 65.51pt; position: var(--position);">75,483<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 336.75pt; position: var(--position); top: 204pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.62pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 218.25pt; width: 143.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Directors, nominees and Named <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Executive Officers as a group <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 143.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(12 persons)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 143.25pt; position: var(--position); top: 218.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.9pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 45.38pt;"></span></span><span style="left: 48.010000000000005pt; position: var(--position);">13,950,320<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 240pt; position: var(--position); top: 218.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.9pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 50.38pt;"></span></span><span style="left: 53.010000000000005pt; position: var(--position);">1,278,486<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 336.75pt; position: var(--position); top: 218.25pt; width: 96.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.9pt; width: 96.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 62.51pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt;"></span></span><span style="left: 62.51pt; position: var(--position);">18.55<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span><span style="left: 88pt; position: var(--position);">%<span style="display: inline-block; height: 6.55pt;"></span></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 393.8pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 27pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 504pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 27pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 27pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 27pt; position: var(--position); top: 0pt; width: 504pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 504pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">All shares are held beneficially and of record and the owner has sole voting and investment power with respect thereto, except as otherwise <span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 27pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 27pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 27pt; position: var(--position); top: 14.25pt; width: 504pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 504pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Shares issuable upon exercise of stock options exercisable currently or within 60 days of the Annual Meeting.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 27pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 27pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">* <span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 27pt; position: var(--position); top: 28.5pt; width: 504pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 504pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Less than 1%.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 441.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table sets forth for the persons indicated and the number of shares of our common stock that are held on the person's <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 454.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">behalf by the trustee of our 401(k) Plan as of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 220.44pt; position: var(--position); text-decoration: none; white-space: pre;">March&#160;22, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 282.91999999999996pt; position: var(--position); white-space: pre;">:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 476.65pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 458.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 338.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 120pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 338.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name of Beneficial Owner<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 338.25pt; position: var(--position); top: 0pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 120pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Held by 401(k) Plan<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 14.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 14.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 86.13pt;"></span></span><span style="left: 88.75999999999999pt; position: var(--position);">10,734<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 29.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 29.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 91.13pt;"></span></span><span style="left: 93.75999999999999pt; position: var(--position);">5,390<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 44.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 44.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 104.63pt;"></span></span><span style="left: 107.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 59.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Caron A. Lawhorn<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 59.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 104.63pt;"></span></span><span style="left: 107.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 74.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen O. LeClair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 74.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 104.63pt;"></span></span><span style="left: 107.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 89.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">A. H. McElroy II<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 89.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 104.63pt;"></span></span><span style="left: 107.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 104.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">David R. Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 104.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 104.63pt;"></span></span><span style="left: 107.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 119.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 119.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 91.13pt;"></span></span><span style="left: 93.75999999999999pt; position: var(--position);">2,105<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 134.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 134.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 91.13pt;"></span></span><span style="left: 93.75999999999999pt; position: var(--position);">3,417<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 149.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 149.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 86.13pt;"></span></span><span style="left: 88.75999999999999pt; position: var(--position);">10,697<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 164.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 164.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 104.63pt;"></span></span><span style="left: 107.25999999999999pt; position: var(--position);">&#8212;<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 179.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.4pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 338.25pt; position: var(--position); top: 179.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 91.13pt;"></span></span><span style="left: 93.75999999999999pt; position: var(--position);">3,734<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 194.25pt; width: 338.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 338.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Directors, Nominees, and Named Executive Officers as a group (12 persons)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 338.25pt; position: var(--position); top: 194.25pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);"><span style="display: inline-block; height: 6.55pt; width: 86.13pt;"></span></span><span style="left: 88.75999999999999pt; position: var(--position);">36,077<span style="display: inline-block; height: 6.55pt; width: 2.99pt;"></span></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: absolute; top: 714.15pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_142"></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">STOCK OWNERSHIP<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">28<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Section 16(a) Beneficial Ownership Reporting Compliance<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Section 16(a) of the Securities Exchange Act of 1934 requires the Company&#8217;s directors and executive officers, as well as persons <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">who beneficially own more than 10 percent of a registered class of AAON's equity securities, to file reports regarding their initial stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">ownership and subsequent changes to their ownership with the SEC. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 125.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Based solely on a review of the reports filed for fiscal year 2023 and related representations, we believe that all Section 16(a) reports <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 138.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">applicable to its directors and executive officers were filed on a timely basis, except for the following: eight Forms 4 filed on March 10, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 151.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">2023, which were filed two business days late due to administrative delay, to report the restrictive stock grants of Christopher Eason, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 164.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Gary Fields, Xerxes Gazder, Casey Kidwell, Robert Teis, Rebecca Thompson, Stephen Wakefield, and Gordon D. Wichman.&#160; In <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 177.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">addition, the Company amended a Form 4 on March 21, 2023 to amend a gift by Gary Fields, originally filed on December 16, 2022.&#160; &#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">STOCK OWNERSHIP<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">29<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_145"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Discussion and Analysis<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="position: absolute; top: 99.6pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_148"></div><div style="line-height: 12pt; position: var(--position); top: 99.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Executive Officers<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 123pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">This compensation discussion and analysis provides information regarding our executive compensation program in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 499.25pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 519.25pt; position: var(--position); white-space: pre;"> for the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 136.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">following executive officers of the Company (collectively, the "named executive officers" or &#8220;NEOs&#8221;):<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 158.1pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 378.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 273pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">NEO Name<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 0pt; width: 273pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 273pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">NEO Title<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 14.25pt; width: 273pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 273pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">President and Chief Executive Officer<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 151.9pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 28.5pt; width: 273pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 273pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Vice President, Finance, Chief Financial Officer and Treasurer<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 42.75pt; width: 273pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 273pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Vice President and Chief Operating Officer<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 172.22pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 57pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 57pt; width: 273pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 273pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Vice President, President of AAON Coil Products<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 71.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 71.25pt; width: 273pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 273pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Vice President, Sales and Marketing<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 147.4pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(3)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 255.6pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 522.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 21.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 501pt;"/></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 0pt; width: 21.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 21.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 21.75pt; position: var(--position); top: 0pt; width: 501pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 501pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Effective 1/1/2024, Gary D. Fields is only the Chief Executive Officer of AAON and is no longer the President as Matt Tobolski was named <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 501pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">President.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 24.75pt; width: 21.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 21.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 21.75pt; position: var(--position); top: 24.75pt; width: 501pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 501pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Effective 1/1/2024, Stephen E. Wakefield is Vice President of AAON and Executive Vice-President of AAON, Inc. (an Oklahoma Corporation)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 39pt; width: 21.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 21.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(3)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 21.75pt; position: var(--position); top: 39pt; width: 501pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 501pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Effective 1/1/2024, Robert P. Teis is Vice President of AAON and Vice President of Business Technology<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: absolute; top: 337.85pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_151"></div><div style="line-height: 12pt; position: var(--position); top: 337.85pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Executive Summary<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 361.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">During <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 69.47pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 89.47pt; position: var(--position); white-space: pre;">, our executive officers led our efforts to increase sales, executed our internal capital expenditure programs and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 374.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">positioned the Company to capitalize on anticipated growth. Some of the key accomplishments during <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 447.32pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 467.32pt; position: var(--position); white-space: pre;"> include:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 402.35pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Net Sales<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 415.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Net sales for 2024 grew <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 137.95pt; position: var(--position); text-decoration: none; white-space: pre;">31.5%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 163.45pt; position: var(--position); white-space: pre;"> to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 175.95pt; position: var(--position); text-decoration: none; white-space: pre;">$1,168.5 million<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 238.9pt; position: var(--position); white-space: pre;"> due to organic growth and price increases realized during the year. This resulted in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 428.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">a compounded annual growth rate of 20.0% over the last five years.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 456.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Gross Margin<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 469.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Overall gross margin increased from <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 187.89pt; position: var(--position); text-decoration: none; white-space: pre;">26.7%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 213.39pt; position: var(--position); white-space: pre;"> in 2022 to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 257.88pt; position: var(--position); text-decoration: none; white-space: pre;">34.1%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 283.38pt; position: var(--position); white-space: pre;"> in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 295.37pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 315.37pt; position: var(--position); white-space: pre;"> as the cost of materials stabilized and production became more <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 482.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">efficient. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 510.65pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Earnings<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 523.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Net income increased <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 129.95pt; position: var(--position); text-decoration: none; white-space: pre;">$77.2 million<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 180.4pt; position: var(--position); white-space: pre;"> to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 192.9pt; position: var(--position); text-decoration: none; white-space: pre;">$177.6 million<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 248.35pt; position: var(--position); white-space: pre;"> in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 260.34000000000003pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 280.34000000000003pt; position: var(--position); white-space: pre;">, resulting in diluted earnings per share of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 447.74pt; position: var(--position); text-decoration: none; white-space: pre;">$2.13<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 470.24pt; position: var(--position); white-space: pre;">, an increase of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 534.22pt; position: var(--position); text-decoration: none; white-space: pre;">71.8%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 559.72pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 536.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">from 2022.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 558.8pt; width: 612pt;"><span style="font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Total Shareholder Return (TSR)<span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 569.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The market price of our common stock was $73.87 per share on December 29, 2023, an increase of approximately 47.1% from the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 582.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">closing price of $50.21 on December 30, 2022.&#160; We generated TSR of approximately 61.2% from January 1, 2021 through December <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 595.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">31, 2023.&#160; This return exceeded the returns over the same period of 30 of 52 companies in the S&amp;P 600 Capital Goods Index.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 623.75pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Human Capital<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 636.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We were able to attract and retain talent in a tight labor market to meet the robust demands for our products and services, growing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 649.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">headcount 11.7% in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 121.83pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 141.82999999999998pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">30<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_154"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Philosophy<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following outlines key features of our compensation program, in addition to typical "best practices" that we adhere to:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 99.45pt; width: 612pt;"><div style="left: 41.62pt; position: var(--position); top: 0pt; width: 528.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 258.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 11.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 258.75pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 258.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">What We Do<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 270pt; position: var(--position); top: 0pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 258.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">What We Do Not Do<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 50.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Pay for Performance:&#160; Our executive compensation plan is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">aligned with stockholder interests by rewarding for strong <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">financial performance and stock price appreciation.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 270pt; position: var(--position); top: 14.25pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">No Stock Option Re-Pricing:&#160; We do not permit re-pricing of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">equity awards without stockholder approval.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 50.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 0pt; position: var(--position); top: 64.5pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Ownership /Retention Requirements:&#160; Our directors, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">executive officers and certain other key employees are subject <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">to robust stock ownership and retention requirements.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 270pt; position: var(--position); top: 64.5pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">No Tax Gross-Ups:&#160; We do not provide tax gross-ups.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 50.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 0pt; position: var(--position); top: 114.75pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">At-Will Employment:&#160; Our executive officers are employed at-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">will and we do not use employment agreements.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 270pt; position: var(--position); top: 114.75pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">No Hedging in Company Securities:&#160; Our directors, executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">officers and other employees are prohibited from engaging in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">hedging transactions, short sales or derivative transactions with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 36.15pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">respect to AAON securities.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 50.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 0pt; position: var(--position); top: 165pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Independent Compensation Consultant:&#160; We utilize an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">independent compensation consultant reporting directly to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 270pt; position: var(--position); top: 165pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Perquisites:&#160; We do not offer perquisites to our NEOs.&#160; Benefits <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">available to our NEOs are consistent with those offered to all <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">employees.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 108pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 108pt; left: 0pt; position: var(--position); top: 215.25pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Clawback:&#160; Our executive officers are subject to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">a compensation clawback policy (with a three-year look-back <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 25.35pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">period) that requires reimbursement of any bonus or incentive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 36.15pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">compensation (as well as the cancellation of unvested, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 46.95pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">restricted or deferred equity awards) in the event of officer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 57.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">misconduct that was a material factor causing a restatement of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 68.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">the Company&#8217;s financial statements.&#160; We also maintain a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 79.35pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">compensation recovery (clawback) policy that complies with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.15pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Nasdaq requirements.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 108pt; left: 270pt; position: var(--position); top: 215.25pt; width: 258.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">We do not provide single-trigger for equity treatment upon a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.55pt; width: 258.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">change in control.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 440.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our executive compensation programs are determined and approved by our Compensation Committee, after consideration of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 453.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">recommendations by the Principal Executive Officer ("PEO") (for individuals other than himself) and information provided by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 466.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Compensation Committee's independent compensation consultant. The Compensation Committee, however, uses its own judgment <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 479.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to ultimately make the final decisions concerning compensation paid to our NEOs.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 501.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Compensation Committee has the direct responsibility and authority to review and approve our goals and objectives relative to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 515pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the compensation of the NEOs, and to determine and approve (either as a committee or with the other members of our Board who <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 528.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">qualify as &#8220;independent&#8221; directors under applicable guidelines adopted by NASDAQ) the compensation levels of the NEOs. However, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 541.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">when making pay decisions for the NEOs, we consider input and recommendations from the Company's PEO (for individuals other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 554.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">than himself). <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 576.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our historical executive compensation programs have intended to achieve two objectives:&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">1.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">To enhance our profitability and stockholder value;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 620.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">2.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">To attract, motivate, reward and retain high quality employees, including executive personnel, who contribute to our long-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 633.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">term success.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 655.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">As described in more detail below, the material elements of our historical executive compensation program for NEOs include a base <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 668.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">salary, annual incentive bonuses, equity-based compensation and Company contributions to AAON&#8217;s 401(k) plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 690.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We believe that each element of the executive compensation program helps to achieve one or both of the compensation objectives <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 703.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">outlined above. The table below lists each material element of our executive compensation program and the compensation objective <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 716.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or objectives that it is designed to achieve.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">31<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: var(--position); top: 54pt; width: 612pt;"><div style="left: 41.25pt; position: var(--position); top: 0pt; width: 529.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 264.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 264.75pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 264.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Element <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 0pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 264.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Objectives <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 0pt; position: var(--position); top: 14.25pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 264.75pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Base Salary<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 14.25pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Attract and retain qualified executives;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 28.5pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Motivate and reward executives&#8217; performance;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 42.75pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stay competitive in the marketplace;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="4" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 57pt; left: 0pt; position: var(--position); top: 57pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 264.75pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bonus Compensation<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 57pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Motivate and compensate executives&#8217; performance;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 71.25pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stay competitive in the marketplace;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 28.5pt; left: 264.75pt; position: var(--position); top: 85.5pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.75pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Motivate the achievement of short-term business objectives that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.55pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">contribute to our long-term strategic direction;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="2" rowspan="1" style="display: none;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="4" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 69pt; left: 0pt; position: var(--position); top: 114pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 264.75pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Equity-Based Compensation &#8212; Performance share units, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.8pt; width: 264.75pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">restricted stock awards, and stock options<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 28.5pt; left: 264.75pt; position: var(--position); top: 114pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.75pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Enhance profitability of AAON and stockholder value by aligning <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.55pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">executives with stockholders&#8217; interest;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="2" rowspan="1" style="display: none;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 142.5pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Attract and retain qualified executives;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 264.75pt; position: var(--position); top: 156.75pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.63pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Motivate the successful execution of our long-term strategic <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.43pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">objectives;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 183pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 264.75pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">Retirement Benefits &#8211; 401(k) and Health<span style="display: inline-block; height: 6.55pt; width: 10.65pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 183pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Attract and retain qualified executives;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 197.25pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 264.75pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">Savings Account<span style="display: inline-block; height: 7.01pt; width: 9.39pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 264.75pt; position: var(--position); top: 197.25pt; width: 264.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 264.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stay competitive in the marketplace;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 292.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our executive compensation program is designed to reward performance for enhanced profitability, revenue growth and ultimately <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 305.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">increased stockholder value. We believe in a compensation plan that fosters a culture of ownership and stockholder alignment that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 318.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">allows us to attract and retain top talent who are similarly focused on the creation of long-term value. We reward our executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 331.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">officers with a pay mix that emphasizes long-term compensation through performance share units, stock options and restricted stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 344.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awards to align stockholders' and executives&#8217; interests. We strive to provide total compensation that generally aligns with our peer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 357.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">group market median for NEOs, which also considers individual attributes and performance, as well as company performance.&#160; We <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 370.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">utilize an annual bonus and equity program to incentivize executive officers to meet Company performance goals. We maintain a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 383.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation program that operates in the best interests of AAON and our stockholders, rewarding NEOs based on performance.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 405.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Under the terms of the Compensation Committee Charter, the Compensation Committee is authorized to engage independent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 419pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">advisors, at the Company's expense, to advise the Compensation Committee on any matters within the scope of the Committee's <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 432.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">duties. For <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 85.47pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 105.47pt; position: var(--position); white-space: pre;">, the Compensation Committee retained Meridian Compensation Partners, LLC ("Meridian") to serve as an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 445.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">independent consultant to the Committee to provide information and objective advice regarding executive and outside director <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 458.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation. The Committee did not direct Meridian to perform its services in any particular manner or under any particular method. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 471.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Committee has the final authority to hire and terminate the compensation consultant and the Committee evaluates the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 484.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation consultant annually. Meridian does not provide any services to the Company other than in its role as advisor to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 497.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee and performing valuations of our PSUs, and the Committee has determined that no conflicts of interest exist as a result of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 510.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the engagement of Meridian.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 547.4pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_157"></div><div style="line-height: 12pt; position: var(--position); top: 547.4pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Benchmarking and Peer Group<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 570.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Compensation Committee evaluates executive compensation by benchmarking our NEOs&#8217; target total compensation relative to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 583.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">comparable market data provided by our independent compensation consultant. Market references are provided for our NEOs, where <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 596.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">available, from our peer group which consists of 17 publicly-traded companies in similar industries to AAON (detailed below). This <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 609.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">group is reviewed and approved annually, with modifications made as needed, considering changes to business characteristics, size, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 623pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">M&amp;A, etc. Where data may be limited for certain roles, or as an additional market reference, survey data is also used and is reflective <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 636.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of manufacturing organizations with revenues within a reasonable range of AAON. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 658.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Each element of compensation is benchmarked against peer and/or survey-reported pay information, as applicable. Target total <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 671.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation is generally targeted within a reasonable range of median; however, variation may exist based on individual and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 684.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">company performance, tenure in role, future potential, internal equity, etc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">32<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="background-color: transparent; height: 275.4pt; left: 267pt; opacity: 1; position: var(--position); top: 333.17pt; width: 279.25pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g18.gif" alt="13" style="height: 275.4pt; width: 279.25pt;"/></div></div></div></div></div><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Peer Group Used for 2023 Pay Decisions:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 76.05pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 516pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 162pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 177pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 177pt;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 0pt; width: 162pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 162pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Ameresco, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 162pt; position: var(--position); top: 0pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gibraltar Industries, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 339pt; position: var(--position); top: 0pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The AZEK Company Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 15.75pt; width: 162pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 162pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Armstrong World Industries, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 162pt; position: var(--position); top: 15.75pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Insteel Industries, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 339pt; position: var(--position); top: 15.75pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Gorman-Rupp Company<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 31.5pt; width: 162pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 162pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">CECO Environmental Corp.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 162pt; position: var(--position); top: 31.5pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PGT Innovations, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 339pt; position: var(--position); top: 31.5pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Thermon Group Holdings, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 47.25pt; width: 162pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 162pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">CSW Industrials, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 162pt; position: var(--position); top: 47.25pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Powell Industries, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 339pt; position: var(--position); top: 47.25pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Trex Company, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 63pt; width: 162pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 162pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Encore Wire Corporation<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 162pt; position: var(--position); top: 63pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Quanex Building Products Corporation<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 339pt; position: var(--position); top: 63pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Vicor Corporation<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 78.75pt; width: 162pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 162pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Enerpac Tool Group Corp.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 162pt; position: var(--position); top: 78.75pt; width: 177pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.78pt; width: 177pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Simpson Manufacturing Co., Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr></tbody></table></div></div></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 184.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Based on the Committee&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.29000000000002pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 168.29000000000002pt; position: var(--position); white-space: pre;"> peer group review (to determine the peer group used to establish <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 431.66pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 451.66pt; position: var(--position); white-space: pre;"> pay levels), The AZEK <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company Inc. and Enerpac Tool Group Corp were added as they are similar in size, business characteristics and complexity.&#160; Lydall, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 210.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Inc. and Raven Industries, Inc. were removed due to M&amp;A activity.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 247.7pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_160"></div><div style="font-size: 12pt; line-height: 12pt; position: var(--position); top: 247.7pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 8.73pt;"></span></span><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 67.18pt; position: var(--position); text-decoration: none; white-space: pre;"> Executive Compensation Program Elements<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following discussion, as well as the information contained in the tables below, are based upon our historical and current <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 284.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation plans, in effect in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 168.79pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 188.79pt; position: var(--position); white-space: pre;"> and in the previous reported year.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 0pt; position: var(--position); top: 328.25pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img src="aaon-20240408_g19.gif" alt="245" style="height: 244.8pt; width: 244.8pt;"/></div></div><div style="left: 285.3pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img src="aaon-20240408_g20.gif" alt="246" style="height: 244.8pt; width: 244.8pt;"/></div></div></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 589.27pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">AAON's pay philosophy emphasizes risk and pay-for-performance with <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324.06pt; position: var(--position); text-decoration: none; white-space: pre;">82.6%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 349.56pt; position: var(--position); white-space: pre;"> of our CEO's target compensation at risk for 2023 and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 602.32pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">66.5%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 66pt; position: var(--position); white-space: pre;"> of our other NEOs target compensation at risk.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">33<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div><div style="background-color: transparent; height: 275.4pt; left: 24pt; opacity: 1; position: var(--position); top: 333.17pt; width: 279.25pt;"><div><div><div style="position: var(--position);"><img src="aaon-20240408_g21.gif" alt="1" style="height: 275.4pt; width: 279.25pt;"/></div></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_163"></div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Base Salaries<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Below is a summary of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 133.44pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 153.44pt; position: var(--position); white-space: pre;"> annual base salaries for our NEOs:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 89.1pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 530.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 244.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 95.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 95.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 95.25pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 244.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 244.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Named Executive Officer<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 244.5pt; position: var(--position); top: 0pt; width: 95.25pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 22.63pt; position: var(--position); text-decoration: none; white-space: pre;"> Base Salary<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339.75pt; position: var(--position); top: 0pt; width: 95.25pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 22.63pt; position: var(--position); text-decoration: none; white-space: pre;"> Base Salary<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 435pt; position: var(--position); top: 0pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Percent Increase<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 244.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 244.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 244.5pt; position: var(--position); top: 14.25pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$725,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339.75pt; position: var(--position); top: 14.25pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$750,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 435pt; position: var(--position); top: 14.25pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3.4%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 244.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 244.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca&#160; A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 244.5pt; position: var(--position); top: 28.5pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$345,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339.75pt; position: var(--position); top: 28.5pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$375,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 435pt; position: var(--position); top: 28.5pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">8.7%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 244.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 244.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 244.5pt; position: var(--position); top: 42.75pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$315,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339.75pt; position: var(--position); top: 42.75pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$330,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 435pt; position: var(--position); top: 42.75pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4.8%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 57pt; width: 244.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 244.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 244.5pt; position: var(--position); top: 57pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$250,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339.75pt; position: var(--position); top: 57pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$300,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 435pt; position: var(--position); top: 57pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">20.0%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 71.25pt; width: 244.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 244.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 244.5pt; position: var(--position); top: 71.25pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$275,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339.75pt; position: var(--position); top: 71.25pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$275,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 435pt; position: var(--position); top: 71.25pt; width: 95.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 95.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 188.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In approving these executives&#8217; salary levels, the Committee took into account certain factors, including, recommendations of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 201.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">principal executive officer (except as it related to himself), each executives&#8217; individual experience and responsibilities, and the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 214.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company&#8217;s performance. Further, as shown in the comprehensive benchmarking study conducted by the independent compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 227.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consultant, base salary levels for each of our NEOs were positioned below the median of the applicable market benchmark. Base <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 240.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">salary increases were based on individual and Company performance, market data (market adjustments made with the intention of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 253.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">more closely aligning with market median, over time) and other internal considerations. Gordon D. Wichman was promoted to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 266.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">President AAON Coil Products effective February 24, 2023.&#160; Robert P. Teis was appointed to Vice President of AAON and Vice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 279.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">President of Sale and Marketing effective August 3, 2022.&#160; The base salary for Mr. Teis was not adjusted in 2023.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 308pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_166"></div><div style="line-height: 9pt; position: var(--position); top: 308pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Annual Cash Incentive Bonuses<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 321.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We have an &#8220;at risk&#8221; annual incentive bonus which is intended to facilitate alignment of management with corporate objectives and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 334.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stockholder interests in order to achieve outstanding performance and to meet specific financial goals by:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 356.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">providing the employees designated by the Committee, incentive compensation tied to stockholder interests and goals for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 369.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the Company;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 391.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">providing competitive compensation to attract, motivate, reward and retain employees who achieve outstanding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 404.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">performance; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 426.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">fostering accountability and teamwork throughout the Company; and<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 448.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">contributing to the long-term success of the Company.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 470.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We believe the annual incentive bonus should be a substantial component of total compensation and based upon achievement of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 483.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company&#8217;s annual "Opportunity Budget" and is weighted on the following two components which drive stockholder value:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 505.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">1.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Operating Profit (67%) - The Company's Operating Profit calculated as the Company's budgeted net income before &#8220;profit <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 518.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">sharing&#8221; and income taxes, but after bonus accrual; and<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 540.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">2.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Net Sales (33%) - The Company&#8217;s budgeted net sales.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 562.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The annual incentive compensation opportunity is expressed as a percentage of the executive officer&#8217;s base salary multiplied by a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 575.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">bonus factor. Bonus factors for each Named Executive Officer are as follows:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 597.8pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 384.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 204.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 90pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 90pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 204.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 204.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Named Executive Officer<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 204.75pt; position: var(--position); top: 0pt; width: 90pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 4.31pt; width: 90pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 22.63pt; position: var(--position); text-decoration: none; white-space: pre;"> Bonus Target<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 294.75pt; position: var(--position); top: 0pt; width: 90pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 4.31pt; width: 90pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 22.63pt; position: var(--position); text-decoration: none; white-space: pre;"> Bonus Target<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 204.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 204.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 204.75pt; position: var(--position); top: 14.25pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">100%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 294.75pt; position: var(--position); top: 14.25pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">100%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 204.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 204.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 204.75pt; position: var(--position); top: 28.5pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">65%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 294.75pt; position: var(--position); top: 28.5pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">65%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 204.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 204.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 204.75pt; position: var(--position); top: 42.75pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">65%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 294.75pt; position: var(--position); top: 42.75pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">65%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 57pt; width: 204.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 204.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 204.75pt; position: var(--position); top: 57pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">50%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 294.75pt; position: var(--position); top: 57pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">65%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 71.25pt; width: 204.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 204.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 204.75pt; position: var(--position); top: 71.25pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">50%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 294.75pt; position: var(--position); top: 71.25pt; width: 90pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 90pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">50%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 695.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The increase in Gordon D. Wichman's bonus target reflects his promotion to President of AAON Coil Products effective February 24, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 708.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">2023.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">34<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table reflects performance and payout level percentages for the Annual Incentive compensation opportunity:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 76.05pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 526.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 96pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 61.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 61.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 61.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 61.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 61.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 61.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 61.5pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 28.5pt; left: 0pt; position: var(--position); top: 0pt; width: 96pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18.56pt; width: 96pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Metric<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 28.5pt; left: 96pt; position: var(--position); top: 0pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18.56pt; width: 61.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 9.03pt; position: var(--position); text-decoration: none; white-space: pre;">Weighting<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 157.5pt; position: var(--position); top: 0pt; width: 184.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 18.49pt; position: var(--position); white-space: pre;">Performance Level (% of Target) <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 158.88pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 0pt; width: 184.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 30.99pt; position: var(--position); white-space: pre;">Payout Level (% of Target) <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 146.38pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 157.5pt; position: var(--position); top: 14.25pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 61.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 9.02pt; position: var(--position); text-decoration: none; white-space: pre;">Threshold<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 14.25pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 61.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 17.01pt; position: var(--position); text-decoration: none; white-space: pre;">Target<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 280.5pt; position: var(--position); top: 14.25pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 61.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 10.01pt; position: var(--position); text-decoration: none; white-space: pre;">Maximum<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 14.25pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 61.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 9.02pt; position: var(--position); text-decoration: none; white-space: pre;">Threshold<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 403.5pt; position: var(--position); top: 14.25pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 61.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 17.01pt; position: var(--position); text-decoration: none; white-space: pre;">Target<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 465pt; position: var(--position); top: 14.25pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 61.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 10.01pt; position: var(--position); text-decoration: none; white-space: pre;">Maximum<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 96pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Operating Profit<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 96pt; position: var(--position); top: 28.5pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.75pt; position: var(--position); text-decoration: none; white-space: pre;">67%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 157.5pt; position: var(--position); top: 28.5pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.75pt; position: var(--position); text-decoration: none; white-space: pre;">80%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 28.5pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.25pt; position: var(--position); text-decoration: none; white-space: pre;">100%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 280.5pt; position: var(--position); top: 28.5pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.19pt; position: var(--position); text-decoration: none; white-space: pre;">125%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 28.5pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.5pt; position: var(--position); text-decoration: none; white-space: pre;">33.33%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 403.5pt; position: var(--position); top: 28.5pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.25pt; position: var(--position); text-decoration: none; white-space: pre;">100%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 465pt; position: var(--position); top: 28.5pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.25pt; position: var(--position); text-decoration: none; white-space: pre;">200%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 96pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 96pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Net Sales<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 96pt; position: var(--position); top: 42.75pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.75pt; position: var(--position); text-decoration: none; white-space: pre;">33%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 157.5pt; position: var(--position); top: 42.75pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.75pt; position: var(--position); text-decoration: none; white-space: pre;">95%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 219pt; position: var(--position); top: 42.75pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.25pt; position: var(--position); text-decoration: none; white-space: pre;">100%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 280.5pt; position: var(--position); top: 42.75pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.25pt; position: var(--position); text-decoration: none; white-space: pre;">105%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 42.75pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.5pt; position: var(--position); text-decoration: none; white-space: pre;">33.33%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 403.5pt; position: var(--position); top: 42.75pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.25pt; position: var(--position); text-decoration: none; white-space: pre;">100%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 465pt; position: var(--position); top: 42.75pt; width: 61.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.03pt; width: 61.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 19.25pt; position: var(--position); text-decoration: none; white-space: pre;">200%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 138.05pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 520.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 18.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 501.75pt;"/></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 0pt; width: 18.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 18.75pt; position: var(--position); top: 0pt; width: 501.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 501.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">For performance between stated levels shown, payouts are determined based on straight-line, linear interpolation. No payout will be made if <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 501.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">threshold performance is not met.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 178.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">For <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 56.480000000000004pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.47999999999999pt; position: var(--position); white-space: pre;">, we utilized two distinct Opportunity Budgets. We believe doing so is appropriate based upon the responsibilities as well as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 191.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the scope of influence of our PEO, PFO and our other NEOs. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 213.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The first Opportunity Budget includes Mr. Fields and Ms. Thompson, as they have significant influence over and are accountable for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 226.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the results of the entire Company, AAON, Inc. (a Nevada Corporation). As a result, the Opportunity Budget for Mr. Fields and Ms. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 239.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Thompson was based upon the Company's consolidated results, including the results of BASX, Inc.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 261.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The second Opportunity Budget applies to the other NEOs, as they have significant influence over and are accountable for the results <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 274.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the AAON, Inc. (an Oklahoma Corporation) and AAON Coil Products, Inc. (collectively, the "Legacy Companies").&#160; For the other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 287.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">NEOs, the Opportunity Budget for 2023 was based upon the consolidated results of the Legacy Companies.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 309.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table details the actual results for the fiscal year ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 374.32pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 394.32pt; position: var(--position); white-space: pre;"> for the Company:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 322.75pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Metric<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Opportunity Budget<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 211.5pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Actual Results<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 317.25pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Budget<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bonus Factor<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Operating Profit<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$202.9 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 211.5pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$233.4 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 317.25pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">115%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.07<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Net Sales<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$1,076.6 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 211.5pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$1,168.5 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 317.25pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">109%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">.66<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 317.25pt; position: var(--position); top: 42.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Weighted Bonus Factor<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 42.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.73<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 393.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table details the actual results for the fiscal year ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 374.32pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 394.32pt; position: var(--position); white-space: pre;"> for the Legacy Companies:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); text-align: justify; text-align-last: var(--justify); top: 415.8pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Metric<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Opportunity Budget<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 211.5pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Actual Results<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 317.25pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Budget<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 0pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bonus Factor<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Operating Profit<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$188.2 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 211.5pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$212.3 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 317.25pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">113%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 14.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.01<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Net Sales<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 105.75pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$931.5 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 211.5pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$1,010.3 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 317.25pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">108%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 28.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">.66<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 317.25pt; position: var(--position); top: 42.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Weighted Bonus Factor<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 42.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.67<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 477.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The eligible bonus amounts for our NEOs are shown in the table below:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 490.85pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 526.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 135.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 69.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 71.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 65.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 48pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 60.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 75.75pt;"/></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 0pt; width: 135.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 135.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Named Executive Officer<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 135.75pt; position: var(--position); top: 0pt; width: 69.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 69.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Base Salary<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 53.620000000000005pt; position: var(--position); text-decoration: none; top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 205.5pt; position: var(--position); top: 0pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 71.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Eligible % of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.8pt; width: 71.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Base Salary<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 276.75pt; position: var(--position); top: 0pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bonus Target<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 342pt; position: var(--position); top: 0pt; width: 48pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 48pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Weighted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.8pt; width: 48pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bonus <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 390pt; position: var(--position); top: 0pt; width: 60.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 60.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.8pt; width: 60.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Adjustment<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 450.75pt; position: var(--position); top: 0pt; width: 75.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 75.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Annual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.8pt; width: 75.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Incentive Bonus <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 26.25pt; width: 135.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135.75pt; position: var(--position); top: 26.25pt; width: 69.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 69.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$745,192<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 205.5pt; position: var(--position); top: 26.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">100%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 276.75pt; position: var(--position); top: 26.25pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$745,192<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 26.25pt; width: 48pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.73<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 390pt; position: var(--position); top: 26.25pt; width: 60.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.10<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 450.75pt; position: var(--position); top: 26.25pt; width: 75.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 75.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$1,421,143<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 40.5pt; width: 135.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca&#160; A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135.75pt; position: var(--position); top: 40.5pt; width: 69.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 69.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$369,231<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 205.5pt; position: var(--position); top: 40.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">65%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 276.75pt; position: var(--position); top: 40.5pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$240,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 40.5pt; width: 48pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.73<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 390pt; position: var(--position); top: 40.5pt; width: 60.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.15<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 450.75pt; position: var(--position); top: 40.5pt; width: 75.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 75.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$478,504<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 54.75pt; width: 135.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135.75pt; position: var(--position); top: 54.75pt; width: 69.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 69.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$327,115<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 205.5pt; position: var(--position); top: 54.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">65%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 276.75pt; position: var(--position); top: 54.75pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$212,625<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 54.75pt; width: 48pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.67<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 390pt; position: var(--position); top: 54.75pt; width: 60.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.15<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 450.75pt; position: var(--position); top: 54.75pt; width: 75.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 75.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$409,057<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 69pt; width: 135.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135.75pt; position: var(--position); top: 69pt; width: 69.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 69.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$291,346<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 205.5pt; position: var(--position); top: 69pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">65%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 276.75pt; position: var(--position); top: 69pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$189,375<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 69pt; width: 48pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.67<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 390pt; position: var(--position); top: 69pt; width: 60.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.00<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 450.75pt; position: var(--position); top: 69pt; width: 75.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 75.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$316,806<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 83.25pt; width: 135.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135.75pt; position: var(--position); top: 83.25pt; width: 69.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 69.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$275,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 205.5pt; position: var(--position); top: 83.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">50%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 276.75pt; position: var(--position); top: 83.25pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$137,500<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 342pt; position: var(--position); top: 83.25pt; width: 48pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.67<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 390pt; position: var(--position); top: 83.25pt; width: 60.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1.00<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 450.75pt; position: var(--position); top: 83.25pt; width: 75.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 75.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">$230,024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 593.35pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 15pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 516pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 15pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 15pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 15pt; position: var(--position); top: 0pt; width: 516pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 516pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Salary is cash compensation for the year and reflects varying pay levels during the year.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 621.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">AAON&#8217;s annual incentive program also consists of an individual performance assessment which allows the Committee to recommend <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to the Board that any earned annual incentive payout be adjusted +/-15% based on the Committee&#8217;s assessment of individual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance against his or her annual objectives. A sample of these objectives for our CEO include: <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 669.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Successful integration of BASX&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 682.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Leadership and development of high performing team&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 695.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Overall company financial and operational performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 708.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Optimizing operational efficiency <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">35<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Performance assessments are reviewed for all NEOs by the Compensation Committee.&#160; The Compensation Committee will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">recommend to the Board in the case of Mr. Fields and Mr. Fields will recommend to the Compensation Committee in the case of other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">NEOs a performance adjustment to increase or decrease the bonus amount earned by each NEO up to 15% based upon how such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">individual has performed in relation to his or her annual objectives.&#160; For 2023, the Committee applied a +10% performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">adjustment to Mr. Fields' bonus or $129,195 to recognize his outstanding performance against the objectives above.&#160; A +15% <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance adjustment was applied to Ms. Thompson's bonus (an additional $62,413) to recognize her achievements handling our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">banking and treasury business.&#160; A +15% performance adjustment was applied to Mr. Wakefield's bonus (an additional $53,356) to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">recognize his achievements leading our largest segment and his increased relationships with our sales channel partners and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">investors. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 186.45pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_169"></div><div style="line-height: 9pt; position: var(--position); top: 186.45pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Equity-Based Compensation<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 199.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our policy is that the NEOs&#8217; long-term compensation should be directly linked to enhancing profitability and value provided to our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 212.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stockholders. Accordingly, the Compensation Committee grants equity awards under our 2016 Long-Term Incentive Plan, creating a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 225.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">strong linkage between realized pay to stockholder value creation.&#160; Such grants are largely based upon the recommendation of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 238.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">principal executive officer (except as to himself) based on the NEOs performance in the prior year and his or her expected future <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 251.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">contribution to our performance.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 273.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Positive overall Company performance (financial as well as stock price performance) is a primary element associated with the grant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 286.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of equity-based compensation to the executive officers as a group. When determining the total value of compensation provided to our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 299.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">executive officers, our Compensation Committee, with the advice of our CEO, evaluates various aspects of Company performance in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 312.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">light of general economic conditions, and compares the Company's performance against similar competitors in the industry. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 325.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Performance elements considered may include improvement in sales performance, cost containment initiatives, product and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 339pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">marketing development, risk management, or successful completion of major capital projects, including enhancements to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 352.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">manufacturing operations. These elements have not been specifically weighted in determining the amount of the equity incentive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 365.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awards because the relative importance of each element may change from time to time and the responsibilities of each executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 378.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">officer, as they contribute to the achievement of any particular objective, may vary.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 400.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Factors considered when determining any specific equity-based award include: <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 422.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the responsibilities of the executive officer;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 444.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the scope, level of expertise and experience required for the executive officer&#8217;s position and the period during which the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 457.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">officer has performed these responsibilities;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 479.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the strategic impact of the officer&#8217;s position;&#160;and<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 501.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the potential future contribution of the officer.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 523.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In 2023, we maintained the same targeted equity mix used the previous year, which emphasizes performance-based elements of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 536.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">PSUs (50%) and stock options (25%).&#160; The PSUs will measure AAON&#8217;s three-year total shareholder return ("TSR") relative to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 549.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">constituents of the S&amp;P 600 SmallCap Capital Goods Industry Group (as constituted at the beginning of the performance period). <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 562.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">This allows us to reward executives for performance relative to companies facing similar market forces and aligns the interests of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 575.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">management with stockholders by incentivizing performance that drives returns&#160; that exceed our peers.&#160; In addition, the vesting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 588.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">horizon for the time-vested restricted shares and stock options was changed to three years to align with the three-year performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 601.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">period/vesting horizon of the PSUs. Please see the exhibit below for the relative TSR performance and payout scale:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 623.85pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 272.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 171pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 101.25pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 171pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 171pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">TSR Percentile Ranking<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 171pt; position: var(--position); top: 0pt; width: 101.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 101.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Payout as a % of <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 171pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 171pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">80th Percentile or Above<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 171pt; position: var(--position); top: 14.25pt; width: 101.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">200%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 171pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 171pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">55th Percentile<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 171pt; position: var(--position); top: 28.5pt; width: 101.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">100%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 171pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 171pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">30th Percentile<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 171pt; position: var(--position); top: 42.75pt; width: 101.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">50%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 57pt; width: 171pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 171pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Below 30th Percentile<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 171pt; position: var(--position); top: 57pt; width: 101.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">0%<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 712.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Results between points are interpolated on a straight-line basis. In the event that AAON's absolute TSR is negative over the 3-year <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 725.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance period, the payout will be capped at 100% of target, regardless of relative performance.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">36<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The first PSUs were awarded in 2021, and as a result vest in 2024.&#160; For the three year performance period of January 1, 2021 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">through December 31, 2023, the Company's TSR was 61.21% which ranked in the 57.60th percentile of our peer group and resulted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in a final payout of 110.4%.&#160; The resulting shares can be found in the Performance Unit Vesting Schedule shown as part of the Grants <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of Plan-Based Awards tables.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Awards may be granted to new key employees on their hire date. Other grant date determinations are made by the Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee, which are based upon the date the Committee met and proper communication was made to the NEO or key employee as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">defined in the definition of grant date by FASB ASC Topic 718. Stock option exercise prices are equal to the value of AAON stock on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the close of business on the determined grant date. We have no program or practice to coordinate timing of grants with release of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">material, nonpublic information.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 195.45pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_172"></div><div style="line-height: 9pt; position: var(--position); top: 195.45pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Retirement Benefits - Defined Contribution Plan, 401(k) and Health Savings Account<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 208.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We sponsor a defined contribution plan (the "Plan&#8221;). Eligible employees may make contributions in accordance with the Plan and IRS <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 221.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">guidelines. In addition to the traditional 401(k), eligible employees are given the option of making an after-tax contribution to a Roth <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 234.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">401(k) or a combination of both.&#160; Eligible employees are automatically enrolled in the Plan at a 6% deferral rate and currently <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 247.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">contributing employees' deferral rates are increased to 6% each year, unless their current rate is above 6% or the employee elects to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 260.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">decline the automatic enrollment or increase.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 282.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Company presently matches 175% up to 6% of employee contributions of eligible compensation. Administrative expenses for the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 295.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan are paid for by Plan participants. Additionally, Plan participant forfeitures are used to reduce the cost of the Company <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 308.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">contributions. We contribute in the form of cash and direct the investment to shares of AAON stock. Employees are 100% vested in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 321.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">salary deferral contributions and vest 20% per year at the end of years two through six of employment in employer matching <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 334.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">contributions.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 357pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The amounts contributed by us to each NEO under the 401(k) plan are based on actual contributions and the base salary, bonus and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 370.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">equity compensation of the employee, and are reported in the &#8220;All Other Compensation&#8221; column of the &#8220;Summary Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 383.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Table&#8221; for each NEO, if applicable, and if the threshold reporting requirements were met. Our employees participate in a high-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 396.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">deductible health savings plan wherein they may open a Health Savings Account. We match 175% of employee contributions to their <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 409.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Health Savings Account.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 446.25pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_175"></div><div style="line-height: 12pt; position: var(--position); top: 446.25pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Ownership and Retention Policy<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 469.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board approved robust stock ownership and retention policies for directors and executive officers in order to further align the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 482.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">interest of our directors and executive officers with those of our stockholders. Our stock ownership and retention policy is as follows:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 504.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">Amount of Ownership: <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 139.89pt; position: var(--position); white-space: pre;">determined as a multiple of the individual&#8217;s base salary or a specified dollar value, as noted below. These <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 517.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">amounts represent the minimum amount of AAON stock an individual should seek to acquire and maintain:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 539.85pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 426pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 203.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 222.75pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 203.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 203.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Position<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 203.25pt; position: var(--position); top: 0pt; width: 222.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 222.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Minimum Stock Ownership Requirements<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 203.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 203.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">CEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 203.25pt; position: var(--position); top: 14.25pt; width: 222.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 222.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">6 times base salary<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 203.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 203.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">President (when separate from CEO)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 203.25pt; position: var(--position); top: 28.5pt; width: 222.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 222.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4 times base salary<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 203.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 203.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">CFO, COO, EVP, SVP<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 203.25pt; position: var(--position); top: 42.75pt; width: 222.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 222.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3 times base salary<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 57pt; width: 203.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 203.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Other Officers<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 203.25pt; position: var(--position); top: 57pt; width: 222.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 222.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2 times base salary<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 71.25pt; width: 203.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 203.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Directors<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 203.25pt; position: var(--position); top: 71.25pt; width: 222.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 222.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">6 times board level cash retainer<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 652.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">Eligible Forms of Equity to Determine Value:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 674.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Shares owned individually or jointly with the individual's spouse and/or children residing in the same household<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 696.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Shares held in a trust for the benefit of the Subject Person, as well as for the benefit of his or her family <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 718.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Shares owned and held within the Company's 401(k) plan <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">37<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Unvested restricted stock awards.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 76.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">Retention Requirements for Equity Awards:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 98.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">In the event a Subject Person is not meeting the Minimum Stock Ownership requirements, the Subject Person must retain <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 111.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">75% of shares, net of taxes, of each award as it vests and each stock option as it is exercised.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 133.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">As of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 63.5pt; position: var(--position); text-decoration: none; white-space: pre;">March&#160;22, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 125.98pt; position: var(--position); white-space: pre;">, all current non-employee directors satisfy the ownership requirement. Since Mr. Fields is an executive officer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 146.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the Company (in addition to being a director), he must comply with the equity ownership guidelines applicable to his respective <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 159.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">officer position. As of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 125.81pt; position: var(--position); text-decoration: none; white-space: pre;">March&#160;22, 2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 188.29pt; position: var(--position); white-space: pre;">, all NEOs satisfy the minimum ownership requirements.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 196.35pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_178"></div><div style="line-height: 12pt; position: var(--position); top: 196.35pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Prohibition on Hedging Stock<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Insider Trading Policy prohibits our directors, NEOs and all other insiders (including each of their designees) from engaging in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">short sales or from hedging transactions of any nature that are designed to hedge or offset a decrease in market value of such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">person&#8217;s ownership of the Company's equity securities. Our Insider Trading Policy also prohibits our directors, NEOs and all other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">insiders (including each of their designees) from purchasing financial instruments or engaging in other problematic transactions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">involving the Company&#8217;s equity securities, including, puts, calls, collars, forward contracts or other derivative securities concerning <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 285pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company's equity securities. We prohibit such conduct since purchasing such financial instruments or engaging in such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 298.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">transactions would result in our insiders no longer being exposed to the full risks of ownership of the Company&#8217;s equity securities, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 311.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">which may weaken the alignment of our insiders with the objectives of the Company&#8217;s stockholders. Additionally, our directors, NEOs <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and all other insiders may not hold their Company equity securities in a margin account.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 361.2pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_181"></div><div style="line-height: 12pt; position: var(--position); top: 361.2pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Clawback Policies<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 384.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Company has a Compensation Adjustment and Recovery Policy for our NEOs. Pursuant to this policy (commonly referred to as a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 397.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">clawback policy), our NEOs are subject to a compensation clawback (with a three-year look-back period) that requires reimbursement <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 410.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of any bonus or incentive compensation (as well as the cancellation of unvested, restricted or deferred equity awards) in the event of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 423.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">officer misconduct that was a material factor causing a restatement of the Company&#8217;s financial statements. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 445.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In addition, effective October 2, 2023, the Board approved a new Executive Officer Compensation Recovery Policy (the "Mandatory <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 458.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Clawback Policy"), that is designed to comply with, and will be interpreted pursuant to, Section 10D of the Exchange Act and the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 471.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">applicable rules of Nasdaq.&#160; Under the Mandatory Clawback Policy, in the event of an accounting restatement due to the Company's <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 484.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">material noncompliance with any financial reporting requirement under applicable securities laws, including required accounting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">restatements to correct a material error in previously issued financial statements, or that would result in a material misstatement if the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">error were corrected in the current period or left uncorrected in the current period, the Company must recover erroneously awarded <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance-based compensation previously paid to the Company's executive officers pursuant to the terms of the Mandatory <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Clawback Policy.&#160; The Company is prohibited from indemnifying any executive officer (current or former) against the loss of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">erroneously awarded performance-based compensation and from paying or reimbursing any executive officer for the cost of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 563.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">insurance to cover any such loss.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION DISCUSSION AND ANALYSIS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">38<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_184"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Committee Report<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Compensation Committee has reviewed and discussed with management the disclosures contained in the Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Discussion and Analysis section of this Proxy Statement required by Item 402(b) of Regulation S-K. Based upon this review and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">discussions, the Compensation Committee recommended to the Board of Directors that the Compensation Discussion and Analysis <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 120.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">section be included in this Proxy Statement and incorporated by reference in our Form 10-K.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 142.8pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 236.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 236.25pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 236.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 236.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation Committee of the Board of Directors:<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 236.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 236.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Angela E. Kouplen, Chair<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 236.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 236.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">A.H. McElroy II, Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 236.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 236.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Bruce Ware, Member<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 213.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The information contained in this Compensation Committee Report shall not be deemed to be &#8220;soliciting material&#8221; or to be &#8220;filed&#8221; with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 226.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the SEC, nor shall such information be incorporated by reference into any future filing under the Securities Act of 1933, as amended, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 239.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or the Securities Exchange Act of 1934, as amended, except to the extent that the Company specifically incorporates such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 252.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">information by reference in any such filing.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION COMMITTEE REPORT<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">39<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_187"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation of Named Executive Officers<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The &#8220;Summary Compensation Table&#8221; set forth below should be read in connection with the tables and narrative descriptions that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">follow. The &#8220;Grants of Plan-Based Awards Table&#8221;, and the description of the material terms of the non-qualified options and restricted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stock awards granted in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 137.95999999999998pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 157.95999999999998pt; position: var(--position); white-space: pre;">&#160; that follows it, provide information regarding the long-term equity incentives awarded to NEOs in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 546.72pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 566.72pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 120.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">that are also reported in the &#8220;Summary Compensation Table&#8221;. The &#8220;Outstanding Equity Awards at Fiscal Year End Table&#8221; and &#8220;Option <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 133.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Exercises and Stock Vesting Table&#8221; provide further information on the NEOs&#8217; potential realizable value and actual value realized with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 146.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">respect to their equity awards.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 168.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We did not have any pension plans, non-qualified deferred compensation plans or severance, retirement, termination, written or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 181.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">unwritten constructive termination or change in control arrangements for any of our NEOs for the year ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 532.76pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 552.76pt; position: var(--position); white-space: pre;">. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 204pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_190"></div><div style="position: var(--position); top: 204pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 141pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 39.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 48pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 44.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 45pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 45pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 60.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 62.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 45pt;"/></tr><tr style="height: 42pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 0pt; position: var(--position); top: 0pt; width: 141pt;"><div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 141pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name and Principal Position<span style="display: inline-block; height: 5.82pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 110.5pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 141pt; position: var(--position); top: 0pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 39.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 11.21pt; position: var(--position); text-decoration: none; white-space: pre;">Year<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 180.75pt; position: var(--position); top: 0pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 48pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 6.02pt; position: var(--position); text-decoration: none; white-space: pre;">Salary ($)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 228.75pt; position: var(--position); top: 0pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 23.4pt; width: 44.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 9.7pt; position: var(--position); text-decoration: none; white-space: pre;">Bonus<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 44.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 17.24pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 273pt; position: var(--position); top: 0pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 13.8pt; width: 45pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 11.62pt; position: var(--position); text-decoration: none; white-space: pre;">Stock <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.4pt; width: 45pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 4.89pt; position: var(--position); text-decoration: none; white-space: pre;">Awards<span style="display: inline-block; height: 5.82pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 33.75pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 40.1pt; position: var(--position); text-decoration: none; white-space: pre;"> <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 45pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 318pt; position: var(--position); top: 0pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 13.8pt; width: 45pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 9.63pt; position: var(--position); text-decoration: none; white-space: pre;">Option <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.4pt; width: 45pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 4.89pt; position: var(--position); text-decoration: none; white-space: pre;">Awards<span style="display: inline-block; height: 5.82pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 33.75pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 40.1pt; position: var(--position); text-decoration: none; white-space: pre;"> <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 45pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 363pt; position: var(--position); top: 0pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 4.2pt; width: 60.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 9.07pt; position: var(--position); text-decoration: none; white-space: pre;">Non-Equity <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.8pt; width: 60.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.52pt; position: var(--position); text-decoration: none; white-space: pre;">Incentive Plan <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.4pt; width: 60.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 60.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 21.21pt; position: var(--position); text-decoration: none; white-space: pre;">($) <span style="display: inline-block; height: 5.82pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 33.19pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(3)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 423.75pt; position: var(--position); top: 0pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 4.2pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 14.25pt; position: var(--position); text-decoration: none; white-space: pre;">All Other<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.8pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.38pt; position: var(--position); text-decoration: none; white-space: pre;">Compensation <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.4pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 27.95pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(4)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 62.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 26.24pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42pt; left: 486pt; position: var(--position); top: 0pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 23.4pt; width: 45pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 12.96pt; position: var(--position); text-decoration: none; white-space: pre;">Total<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 33pt; width: 45pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 17.62pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 0pt; position: var(--position); top: 42pt; width: 141pt;"><div><div style="line-height: 8pt; position: var(--position); top: 13.95pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.55pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">President and CEO<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 42pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 42pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">745,192<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 42pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 42pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">2,240,116<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 42pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">562,500<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 42pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 13.55pt; position: var(--position); text-decoration: none; white-space: pre;">1,421,143<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 42pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">37,834<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 42pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">5,006,785<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 56.25pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 56.25pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">720,192<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 56.25pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 8.63pt; position: var(--position); text-decoration: none; white-space: pre;">144,343<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 56.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">1,108,912<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 56.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">419,259<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 56.25pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">962,283<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 56.25pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">46,473<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 56.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">3,401,462<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 70.5pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 70.5pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">676,923<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 70.5pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 70.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">814,152<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 70.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">623,176<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 70.5pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">722,700<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 70.5pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">75,157<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 70.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">2,912,108<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 0pt; position: var(--position); top: 84.75pt; width: 141pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9.15pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 18.75pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">VP, Finance, Chief Financial Officer <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 28.35pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">and Treasurer<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 84.75pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 84.75pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">369,231<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 84.75pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 84.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">448,053<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 84.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">112,496<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 84.75pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">478,504<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 84.75pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">38,887<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 84.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">1,447,171<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 99pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 99pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">341,154<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 99pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 99pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">228,312<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 99pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 11.23pt; position: var(--position); text-decoration: none; white-space: pre;">86,312<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 99pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">296,291<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 99pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">35,793<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 99pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">987,862<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 113.25pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 113.25pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">296,731<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 113.25pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 113.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">206,893<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 113.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">178,033<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 113.25pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">188,887<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 113.25pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">36,217<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 113.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">906,761<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="3" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 42.75pt; left: 0pt; position: var(--position); top: 127.5pt; width: 141pt;"><div><div style="line-height: 8pt; position: var(--position); top: 13.95pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.55pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">VP, Chief Operating Officer<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 127.5pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 127.5pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">327,115<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 127.5pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 127.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">313,501<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 127.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 11.23pt; position: var(--position); text-decoration: none; white-space: pre;">78,785<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 127.5pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">409,057<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 127.5pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">41,116<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 127.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">1,169,574<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 141.75pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 141.75pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">312,115<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 141.75pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 141.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">205,474<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 141.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 11.23pt; position: var(--position); text-decoration: none; white-space: pre;">77,681<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 141.75pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">280,453<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 141.75pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">36,096<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 141.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">911,819<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 156pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 156pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">287,308<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 156pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 156pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">310,100<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 156pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">267,050<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 156pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">199,379<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 156pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">22,387<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 156pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">1,086,224<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 18pt;"><td colspan="1" rowspan="2" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 32.25pt; left: 0pt; position: var(--position); top: 170.25pt; width: 141pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.9pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman&#160; &#160; <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.5pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">VP, President of AAON Coil <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.1pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Products<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 141pt; position: var(--position); top: 170.25pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 180.75pt; position: var(--position); top: 170.25pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">291,346<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 228.75pt; position: var(--position); top: 170.25pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 273pt; position: var(--position); top: 170.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">298,864<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 318pt; position: var(--position); top: 170.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 11.23pt; position: var(--position); text-decoration: none; white-space: pre;">74,984<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 363pt; position: var(--position); top: 170.25pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">316,806<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 423.75pt; position: var(--position); top: 170.25pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">32,758<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 18pt; left: 486pt; position: var(--position); top: 170.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 9pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 5.68pt; position: var(--position); text-decoration: none; white-space: pre;">1,014,758<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 188.25pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 188.25pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">250,000<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 188.25pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.85pt; position: var(--position); text-decoration: none; white-space: pre;">25,920<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 188.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">146,734<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 188.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 11.23pt; position: var(--position); text-decoration: none; white-space: pre;">55,486<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 188.25pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">172,799<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 188.25pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">39,702<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 188.25pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">690,641<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="2" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 28.5pt; left: 0pt; position: var(--position); top: 202.5pt; width: 141pt;"><div><div style="line-height: 8pt; position: var(--position); top: 6.82pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis&#160; <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 16.42pt; width: 141pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">VP, Sales and Marketing<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 202.5pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 202.5pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">275,000<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 202.5pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 202.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">269,085<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 202.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">158,362<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 202.5pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 16.88pt; position: var(--position); text-decoration: none; white-space: pre;">230,024<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 202.5pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.85pt; position: var(--position); text-decoration: none; white-space: pre;">53,471<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 202.5pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">985,942<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 141pt; position: var(--position); top: 216.75pt; width: 39.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.99pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.25pt solid #6d6d6d; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 180.75pt; position: var(--position); top: 216.75pt; width: 48pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 48pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 10.51pt; position: var(--position); text-decoration: none; white-space: pre;">221,897<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.25pt solid #6d6d6d; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 228.75pt; position: var(--position); top: 216.75pt; width: 44.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 44.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.06pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.25pt solid #6d6d6d; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 273pt; position: var(--position); top: 216.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 11.23pt; position: var(--position); text-decoration: none; white-space: pre;">52,852<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.25pt solid #6d6d6d; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 216.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 11.23pt; position: var(--position); text-decoration: none; white-space: pre;">25,358<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.25pt solid #6d6d6d; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 363pt; position: var(--position); top: 216.75pt; width: 60.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 60.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 19.1pt; position: var(--position); text-decoration: none; white-space: pre;">73,107<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.25pt solid #6d6d6d; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423.75pt; position: var(--position); top: 216.75pt; width: 62.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 62.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 17.63pt; position: var(--position); text-decoration: none; white-space: pre;">119,444<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.25pt solid #6d6d6d; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 486pt; position: var(--position); top: 216.75pt; width: 45pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 45pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.01pt; position: var(--position); text-decoration: none; white-space: pre;">492,658<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 440pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 18pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 513pt;"/></tr><tr style="height: 36pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 0pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 18pt; position: var(--position); top: 0pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">See discussion of assumptions made in valuing these awards in the notes to our financial statements. The values reflect grant date fair value of <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards. Compensation costs are recognized for options, performance share units and restricted stock awards over their requisite service <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 26.95pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">period.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 48.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 48.75pt; left: 0pt; position: var(--position); top: 36pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 48.75pt; left: 18pt; position: var(--position); top: 36pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Ms. Thompson was promoted from Chief Accounting Officer to Vice President, Finance, Chief Financial Officer and Treasurer effective April 30, <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2021.&#160; Mr. Wichman was promoted to Vice President and Executive Vice President of AAON Coil Products, Inc. effective January 1, 2022 and <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 26.95pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">subsequently promoted to President of AAON Coil Products effective February 24, 2023.&#160; Mr. Teis was promoted to Vice President, Sales and <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 38.55pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Marketing effective August 3, 2022.&#160; <span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 84.75pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(3)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 18pt; position: var(--position); top: 84.75pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">All amounts relate to our Annual Cash Incentive Bonus Plan and are accrued at December 31<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: normal; left: 332.95pt; position: var(--position); top: -2.037pt; vertical-align: super; white-space: pre;">st<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 336.99pt; position: var(--position); white-space: pre;"> and paid in March of the following year.&#160; See <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">details in the above discussion under Annual Cash Incentive Bonuses.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 111pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(4)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 18pt; position: var(--position); top: 111pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">All Other Compensation consists of the following amounts: <span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 572.25pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 465.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 135pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 33.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 65.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 101.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 65.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 65.25pt;"/></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 0pt; width: 135pt;"><div><div style="line-height: 8pt; position: var(--position); top: 17.25pt; width: 135pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 135pt; position: var(--position); top: 0pt; width: 33.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 17.25pt; width: 33.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 8.21pt; position: var(--position); text-decoration: none; white-space: pre;">Year<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 168.75pt; position: var(--position); top: 0pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 7.65pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 8.88pt; position: var(--position); text-decoration: none; white-space: pre;">Match under <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 17.25pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 7.25pt; position: var(--position); text-decoration: none; white-space: pre;">401(k) Plan <span style="display: inline-block; height: 5.82pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 51.64pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(a)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 234pt; position: var(--position); top: 0pt; width: 101.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 7.65pt; width: 101.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 4.46pt; position: var(--position); text-decoration: none; white-space: pre;">Match to Health Savings <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 17.25pt; width: 101.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 18.02pt; position: var(--position); text-decoration: none; white-space: pre;">Account (HSA) <span style="display: inline-block; height: 5.82pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 76.6pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(b)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 335.25pt; position: var(--position); top: 0pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 7.65pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 5.55pt; position: var(--position); text-decoration: none; white-space: pre;">Life Insurance <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 17.25pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 9.02pt; position: var(--position); text-decoration: none; white-space: pre;">Premiums <span style="display: inline-block; height: 5.82pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 49.879999999999995pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(c)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 400.5pt; position: var(--position); top: 0pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 7.65pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.99pt; position: var(--position); text-decoration: none; white-space: pre;">Other Bonuses <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 17.25pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 29.31pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(d)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 26.25pt; width: 135pt;"><div><div style="line-height: 8pt; position: var(--position); top: 4.5pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D Fields<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135pt; position: var(--position); top: 26.25pt; width: 33.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 33.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 7.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 168.75pt; position: var(--position); top: 26.25pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 30.35pt;"></span></span><span style="left: 37.42pt; position: var(--position);">34,650<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234pt; position: var(--position); top: 26.25pt; width: 101.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 70.79pt;"></span></span><span style="left: 77.86pt; position: var(--position);">1,441<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 335.25pt; position: var(--position); top: 26.25pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 34.79pt;"></span></span><span style="left: 41.86pt; position: var(--position);">1,428<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 400.5pt; position: var(--position); top: 26.25pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 41.45pt;"></span></span><span style="left: 48.52pt; position: var(--position);">315<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 40.5pt; width: 135pt;"><div><div style="line-height: 8pt; position: var(--position); top: 4.5pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135pt; position: var(--position); top: 40.5pt; width: 33.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 33.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 7.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 168.75pt; position: var(--position); top: 40.5pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 30.35pt;"></span></span><span style="left: 37.42pt; position: var(--position);">34,650<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234pt; position: var(--position); top: 40.5pt; width: 101.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 70.79pt;"></span></span><span style="left: 77.86pt; position: var(--position);">2,450<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 335.25pt; position: var(--position); top: 40.5pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 34.79pt;"></span></span><span style="left: 41.86pt; position: var(--position);">1,428<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 400.5pt; position: var(--position); top: 40.5pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 41.45pt;"></span></span><span style="left: 48.52pt; position: var(--position);">359<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 54.75pt; width: 135pt;"><div><div style="line-height: 8pt; position: var(--position); top: 4.5pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135pt; position: var(--position); top: 54.75pt; width: 33.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 33.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 7.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 168.75pt; position: var(--position); top: 54.75pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 30.35pt;"></span></span><span style="left: 37.42pt; position: var(--position);">34,650<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234pt; position: var(--position); top: 54.75pt; width: 101.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 70.79pt;"></span></span><span style="left: 77.86pt; position: var(--position);">4,932<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 335.25pt; position: var(--position); top: 54.75pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 34.79pt;"></span></span><span style="left: 41.86pt; position: var(--position);">1,428<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 400.5pt; position: var(--position); top: 54.75pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 41.45pt;"></span></span><span style="left: 48.52pt; position: var(--position);">106<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 69pt; width: 135pt;"><div><div style="line-height: 8pt; position: var(--position); top: 4.5pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135pt; position: var(--position); top: 69pt; width: 33.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 33.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 7.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 168.75pt; position: var(--position); top: 69pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 30.35pt;"></span></span><span style="left: 37.42pt; position: var(--position);">26,015<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234pt; position: var(--position); top: 69pt; width: 101.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 70.79pt;"></span></span><span style="left: 77.86pt; position: var(--position);">4,932<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 335.25pt; position: var(--position); top: 69pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 34.79pt;"></span></span><span style="left: 41.86pt; position: var(--position);">1,428<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 400.5pt; position: var(--position); top: 69pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 41.45pt;"></span></span><span style="left: 48.52pt; position: var(--position);">383<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 83.25pt; width: 135pt;"><div><div style="line-height: 8pt; position: var(--position); top: 4.5pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 135pt; position: var(--position); top: 83.25pt; width: 33.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 33.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 7.99pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 168.75pt; position: var(--position); top: 83.25pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 30.35pt;"></span></span><span style="left: 37.42pt; position: var(--position);">23,607<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234pt; position: var(--position); top: 83.25pt; width: 101.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 101.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 70.79pt;"></span></span><span style="left: 77.86pt; position: var(--position);">2,450<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 335.25pt; position: var(--position); top: 83.25pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 34.79pt;"></span></span><span style="left: 41.86pt; position: var(--position);">1,428<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 400.5pt; position: var(--position); top: 83.25pt; width: 65.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><span style="left: 2.63pt; position: var(--position);">$<span style="display: inline-block; height: 5.82pt; width: 30.35pt;"></span></span><span style="left: 37.42pt; position: var(--position);">25,986<span style="display: inline-block; height: 5.82pt; width: 2.66pt;"></span></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 674.75pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 18pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 513pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(a)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 18pt; position: var(--position); top: 0pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Represents matching contributions to the Company's 401(k) Plan by AAON.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 14.25pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(b)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 18pt; position: var(--position); top: 14.25pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Represents matching contributions by AAON to the employee's Health Savings Account.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 28.5pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(c)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 18pt; position: var(--position); top: 28.5pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Represents company-paid life insurance premiums.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 42.75pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(d)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 18pt; position: var(--position); top: 42.75pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Represents referral, years of service, fractional shares and for Mr. Teis includes $25,867 related to sales performance bonuses.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">40<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_193"></div><div style="line-height: 12pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Grants of Plan-Based Awards<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 77.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">We award stock incentives to key employees and the NEOs either on the initial date of employment or due to performance incentives <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 90.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">throughout the year. The <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 140.82pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 160.82pt; position: var(--position); white-space: pre;"> grants to NEOs are reported in the table below.&#160; All share numbers and prices have been adjusted to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">reflect stock splits.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 116.55pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 93.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 39pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 30.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 30.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 30.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 81pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 98.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 63.75pt;"/></tr><tr style="height: 39.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 39.75pt; left: 132.75pt; position: var(--position); top: 0pt; width: 92.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 7.65pt; width: 92.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 13.5pt; position: var(--position); text-decoration: none; white-space: pre;">Estimated Future <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 17.25pt; width: 92.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 5.07pt; position: var(--position); text-decoration: none; white-space: pre;">Payouts under Equity <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 26.85pt; width: 92.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.73pt; position: var(--position); text-decoration: none; white-space: pre;">Incentive Plan Awards<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 72pt; left: 225pt; position: var(--position); top: 0pt; width: 81pt;"><div><div style="line-height: 8pt; position: var(--position); top: 24.6pt; width: 81pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 23.63pt; position: var(--position); text-decoration: none; white-space: pre;">All Other <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 34.2pt; width: 81pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 12.75pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Awards:&#160; <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 43.8pt; width: 81pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 6.09pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Shares <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 53.4pt; width: 81pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 8.54pt; position: var(--position); text-decoration: none; white-space: pre;">of Stock or Units <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 63pt; width: 81pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 35.62pt; position: var(--position); text-decoration: none; white-space: pre;">(#)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 72pt; left: 306pt; position: var(--position); top: 0pt; width: 98.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 24.6pt; width: 98.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 32.25pt; position: var(--position); text-decoration: none; white-space: pre;">All Other <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 34.2pt; width: 98.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 19.38pt; position: var(--position); text-decoration: none; white-space: pre;">Option Awards:<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 43.8pt; width: 98.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 8.95pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Securities <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 53.4pt; width: 98.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 12.06pt; position: var(--position); text-decoration: none; white-space: pre;">Underlying Options<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 63pt; width: 98.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 44.24pt; position: var(--position); text-decoration: none; white-space: pre;">(#)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 72pt; left: 404.25pt; position: var(--position); top: 0pt; width: 63pt;"><div><div style="line-height: 8pt; position: var(--position); top: 34.2pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 9.96pt; position: var(--position); text-decoration: none; white-space: pre;">Exercise or <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 43.8pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 6.19pt; position: var(--position); text-decoration: none; white-space: pre;">Base Price of <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 53.4pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.09pt; position: var(--position); text-decoration: none; white-space: pre;">Option Awards <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 63pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 20.85pt; position: var(--position); text-decoration: none; white-space: pre;">($/sh)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 72pt; left: 467.25pt; position: var(--position); top: 0pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 34.2pt; width: 63.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.02pt; position: var(--position); text-decoration: none; white-space: pre;">Grant Date Fair <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 43.8pt; width: 63.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.24pt; position: var(--position); text-decoration: none; white-space: pre;">Value of Stock/<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 53.4pt; width: 63.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.46pt; position: var(--position); text-decoration: none; white-space: pre;">Option Awards <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 63pt; width: 63.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 22.71pt; position: var(--position); text-decoration: none; white-space: pre;">($) <span style="display: inline-block; height: 5.82pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.2pt; font-style: normal; font-weight: bold; left: 34.69pt; position: var(--position); text-decoration: none; top: -2.037pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 3.7830000000000004pt;"></span></span></div></div></div></td></tr><tr style="height: 32.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 32.25pt; left: 0pt; position: var(--position); top: 39.75pt; width: 93.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 23.25pt; width: 93.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 32.25pt; left: 93.75pt; position: var(--position); top: 39.75pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 13.65pt; width: 39pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 8.84pt; position: var(--position); text-decoration: none; white-space: pre;">Grant<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.25pt; width: 39pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 10.84pt; position: var(--position); text-decoration: none; white-space: pre;">Date<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 32.25pt; left: 132.75pt; position: var(--position); top: 39.75pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 4.05pt; width: 30.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 4.5pt; position: var(--position); text-decoration: none; white-space: pre;">Thres<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.65pt; width: 30.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 6.94pt; position: var(--position); text-decoration: none; white-space: pre;">hold <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.25pt; width: 30.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 10.49pt; position: var(--position); text-decoration: none; white-space: pre;">(#)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 32.25pt; left: 163.5pt; position: var(--position); top: 39.75pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 13.65pt; width: 30.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.17pt; position: var(--position); text-decoration: none; white-space: pre;">Target <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.25pt; width: 30.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 10.49pt; position: var(--position); text-decoration: none; white-space: pre;">(#)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 32.25pt; left: 194.25pt; position: var(--position); top: 39.75pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 13.65pt; width: 30.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.94pt; position: var(--position); text-decoration: none; white-space: pre;">Maxim<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 23.25pt; width: 30.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.39pt; position: var(--position); text-decoration: none; white-space: pre;">um (#)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="4" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 57pt; left: 0pt; position: var(--position); top: 72pt; width: 93.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 25.87pt; width: 93.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 72pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">4/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 72pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">3,274<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 72pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">6,547<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 72pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 4.1pt; position: var(--position); text-decoration: none; white-space: pre;">13,094<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 72pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">552,653<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 86.25pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 86.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">6,665<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 86.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 4.1pt; position: var(--position); text-decoration: none; white-space: pre;">13,329<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 86.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 4.1pt; position: var(--position); text-decoration: none; white-space: pre;">26,658<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 86.25pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 15.05pt; position: var(--position); text-decoration: none; white-space: pre;">1,125,056<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 100.5pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 225pt; position: var(--position); top: 100.5pt; width: 81pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 31.45pt; position: var(--position); text-decoration: none; white-space: pre;">9,333<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 100.5pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">562,407<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 114.75pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 306pt; position: var(--position); top: 114.75pt; width: 98.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 37.85pt; position: var(--position); text-decoration: none; white-space: pre;">31,968<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 404.25pt; position: var(--position); top: 114.75pt; width: 63pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 22.45pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 114.75pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">562,500<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="4" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 57pt; left: 0pt; position: var(--position); top: 129pt; width: 93.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 25.87pt; width: 93.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 129pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">4/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 129pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">655<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 129pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">1,309<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 129pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">2,618<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 129pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">110,531<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 143.25pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 143.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">1,333<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 143.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">2,665<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 143.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">5,330<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 143.25pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">224,986<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 157.5pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 225pt; position: var(--position); top: 157.5pt; width: 81pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 31.45pt; position: var(--position); text-decoration: none; white-space: pre;">1,867<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 157.5pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">112,536<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 171.75pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 306pt; position: var(--position); top: 171.75pt; width: 98.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.07pt; position: var(--position); text-decoration: none; white-space: pre;">6,394<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 404.25pt; position: var(--position); top: 171.75pt; width: 63pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 22.45pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 171.75pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">112,496<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="4" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 57pt; left: 0pt; position: var(--position); top: 186pt; width: 93.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 25.87pt; width: 93.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 186pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">4/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 186pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">458<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 186pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">916<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 186pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">1,832<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 186pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">77,359<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 200.25pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 200.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">933<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 200.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">1,866<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 200.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">3,732<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 200.25pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">157,503<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 214.5pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 225pt; position: var(--position); top: 214.5pt; width: 81pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 31.45pt; position: var(--position); text-decoration: none; white-space: pre;">1,305<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 214.5pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">78,639<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 228.75pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 306pt; position: var(--position); top: 228.75pt; width: 98.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.07pt; position: var(--position); text-decoration: none; white-space: pre;">4,477<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 404.25pt; position: var(--position); top: 228.75pt; width: 63pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 22.45pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 228.75pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">78,785<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="4" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 57pt; left: 0pt; position: var(--position); top: 243pt; width: 93.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 25.87pt; width: 93.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman <span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 243pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">4/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 243pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">437<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 243pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">873<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 243pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">1,746<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 243pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">73,687<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 257.25pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 257.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">889<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 257.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">1,777<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 257.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">3,554<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 257.25pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">150,033<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 271.5pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 225pt; position: var(--position); top: 271.5pt; width: 81pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 31.45pt; position: var(--position); text-decoration: none; white-space: pre;">1,246<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 271.5pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">75,144<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 285.75pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 306pt; position: var(--position); top: 285.75pt; width: 98.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.07pt; position: var(--position); text-decoration: none; white-space: pre;">4,261<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 404.25pt; position: var(--position); top: 285.75pt; width: 63pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 22.45pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 285.75pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">74,984<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="6" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 85.5pt; left: 0pt; position: var(--position); top: 300pt; width: 93.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 40.12pt; width: 93.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 300pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">4/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 300pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">327<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 300pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">654<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 300pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">1,308<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 300pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">55,202<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 314.25pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 132.75pt; position: var(--position); top: 314.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.65pt; position: var(--position); text-decoration: none; white-space: pre;">667<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 163.5pt; position: var(--position); top: 314.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">1,333<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 194.25pt; position: var(--position); top: 314.25pt; width: 30.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 30.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.32pt; position: var(--position); text-decoration: none; white-space: pre;">2,666<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 314.25pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">112,556<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 328.5pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 225pt; position: var(--position); top: 328.5pt; width: 81pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 34.78pt; position: var(--position); text-decoration: none; white-space: pre;">750<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 328.5pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">45,195<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 342.75pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 225pt; position: var(--position); top: 342.75pt; width: 81pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 34.78pt; position: var(--position); text-decoration: none; white-space: pre;">931<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 342.75pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">56,132<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 357pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 306pt; position: var(--position); top: 357pt; width: 98.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.07pt; position: var(--position); text-decoration: none; white-space: pre;">5,805<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 404.25pt; position: var(--position); top: 357pt; width: 63pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 22.45pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 357pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 18.38pt; position: var(--position); text-decoration: none; white-space: pre;">102,143<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93.75pt; position: var(--position); top: 371.25pt; width: 39pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 39pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 6.18pt; position: var(--position); text-decoration: none; white-space: pre;">3/06/23<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 306pt; position: var(--position); top: 371.25pt; width: 98.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.07pt; position: var(--position); text-decoration: none; white-space: pre;">3,195<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 404.25pt; position: var(--position); top: 371.25pt; width: 63pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 22.45pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 467.25pt; position: var(--position); top: 371.25pt; width: 63.75pt;"><div><div style="line-height: 8pt; position: var(--position); top: 5.25pt; width: 63.75pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 20.6pt; position: var(--position); text-decoration: none; white-space: pre;">56,218<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 507.05pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 18pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 513pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 0pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 18pt; position: var(--position); top: 0pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The grant date fair value of the stock awards is calculated in accordance with ASC Topic 718. <span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 535.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The aggregate grant date fair value as determined under FASB ASC Topic 718, Compensation - Stock Compensation, for <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 524.65pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 544.65pt; position: var(--position); white-space: pre;"> with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 548.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">respect to options, restricted stock awards and PSUs granted to the NEOs is shown in the &#8220;Summary Compensation Table&#8221;.&#160; The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 561.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;Grants of Plan-Based Awards Table&#8221; provides additional detail regarding the options, restricted stock awards and PSUs granted to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 574.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">NEOs in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.47999999999999pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 96.47999999999999pt; position: var(--position); white-space: pre;"> including the exercise price and PSU payout levels.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 602.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Narrative Disclosure to Summary Compensation Table and Grants of Plan-Based Awards Table<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 615.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">A discussion of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 102.99000000000001pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 122.99pt; position: var(--position); white-space: pre;"> salaries, bonuses and long-term incentive awards is included in &#8220;Executive Compensation&#8221;.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 637.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">NEOs are not separately entitled to receive dividend equivalent rights with respect to each stock option; however, dividends are paid <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 650.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">for restricted stock awards (retroactively upon vesting). Each non-qualified stock option award described in the &#8220;Grants of Plan-Based <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 663.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Awards Table&#8221; above expires on the tenth anniversary of its associated grant date and vests in equal installments over three years. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 685.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Restricted stock awards vest in equal installments over the course of three years. Restricted stock awards granted to Gary D. Fields <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 698.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">vest over a three, two or one-year period (in the case of awards relating to his service as a director). In the case of awards relating to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 711.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">his service as an officer restricted stock awards vested over three years.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">41<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The PSUs vest based on the level of achievement with respect to the Company's TSR benchmarked against similar companies <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">included in the capital goods sector of the S&amp;P SmallCap 600 Index.&#160; The TSR measurement period is three years.&#160; At the end of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">measurement period, each award will be converted into AAON common stock at 0% to 200% of the PSU held.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 105.15pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_196"></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 105.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre; width: 389.79pt;">The following tables present information regarding outstanding equity awards as of December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 430.29pt; position: var(--position); text-decoration: none; white-space: pre; width: 20pt;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 450.29pt; position: var(--position); white-space: pre; width: 2.5pt;">:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 133.2pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Option Awards:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 146.25pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 93pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 138pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 135pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 98.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 66.75pt;"/></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 0pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 93pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 93pt; position: var(--position); top: 0pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 138pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Securities <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 138pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Underlying Unexercised <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 138pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Options (#) Exercisable<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 231pt; position: var(--position); top: 0pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 135pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Securities <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 135pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Underlying Unexercised <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 135pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Options (#) Unexercisable<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 366pt; position: var(--position); top: 0pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 98.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Option Exercise Price <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 98.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 464.25pt; position: var(--position); top: 0pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 66.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 10.14pt; position: var(--position); text-decoration: none; white-space: pre;"> Expiration <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 66.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 23.63pt; position: var(--position); text-decoration: none; white-space: pre;">Date<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="6" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 85.5pt; left: 0pt; position: var(--position); top: 41.25pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 39.65pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 41.25pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 41.25pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">28,200<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 41.25pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">27.58<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 41.25pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/29<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 55.5pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">38,736<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 55.5pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">25,824<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 55.5pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">29.48<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 55.5pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/30<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 69.75pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">35,370<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 69.75pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">23,580<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 69.75pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">31.69<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 69.75pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.37pt; position: var(--position); text-decoration: none; white-space: pre;">5/12/30<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 84pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">31,461<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 84pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">15,730<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 84pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">48.91<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 84pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/31<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 98.25pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">14,281<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 98.25pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">28,562<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 98.25pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">36.13<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 98.25pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.37pt; position: var(--position); text-decoration: none; white-space: pre;">3/15/32<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 112.5pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 112.5pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">31,968<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 112.5pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 112.5pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;">3/6/33<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="6" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 85.5pt; left: 0pt; position: var(--position); top: 126.75pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 34.25pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 45.05pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 126.75pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">27,850<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 126.75pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 126.75pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">24.63<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 126.75pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.37pt; position: var(--position); text-decoration: none; white-space: pre;">1/02/28<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 141pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">73,200<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 141pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">18,300<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 141pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">27.58<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 141pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/29<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 155.25pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">24,939<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 155.25pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">16,626<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 155.25pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">29.48<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 155.25pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/30<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 169.5pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">8,988<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 169.5pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,494<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 169.5pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">48.91<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 169.5pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/31<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 183.75pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,940<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 183.75pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,880<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 183.75pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">36.13<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 183.75pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.37pt; position: var(--position); text-decoration: none; white-space: pre;">3/15/32<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 198pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 198pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">6,394<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 198pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 198pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;">3/6/33<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="5" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 71.25pt; left: 0pt; position: var(--position); top: 212.25pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 27.13pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.93pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 212.25pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 212.25pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">27,300<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 212.25pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">27.58<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 212.25pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/29<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 226.5pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 226.5pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">25,392<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 226.5pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">29.48<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 226.5pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/30<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 240.75pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,079<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 240.75pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">6,741<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 240.75pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">48.91<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 240.75pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/31<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 255pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,646<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 255pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,292<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 255pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">36.13<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 255pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.37pt; position: var(--position); text-decoration: none; white-space: pre;">3/15/32<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 269.25pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 269.25pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,477<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 269.25pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 269.25pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;">3/6/33<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="6" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 85.5pt; left: 0pt; position: var(--position); top: 283.5pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 39.65pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 283.5pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">7,302<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 283.5pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 283.5pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">21.58<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 283.5pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.87pt; position: var(--position); text-decoration: none; white-space: pre;">10/23/28<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 297.75pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">33,450<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 297.75pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">10,800<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 297.75pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">27.58<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 297.75pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/29<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 312pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">9,468<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 312pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">6,312<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 312pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">29.48<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 312pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/30<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 326.25pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,071<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 326.25pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,035<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 326.25pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">48.91<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 326.25pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/31<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 340.5pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,890<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 340.5pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,780<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 340.5pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">36.13<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 340.5pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.37pt; position: var(--position); text-decoration: none; white-space: pre;">3/15/32<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 354.75pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 354.75pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,261<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 354.75pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 354.75pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;">3/6/33<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="7" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 99.75pt; left: 0pt; position: var(--position); top: 369pt; width: 93pt;"><div><div style="line-height: 9pt; position: var(--position); top: 46.78pt; width: 93pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 369pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">8,175<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 369pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 369pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">24.50<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 369pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.37pt; position: var(--position); text-decoration: none; white-space: pre;">2/28/28<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 383.25pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">16,380<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 383.25pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,095<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 383.25pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">27.58<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 383.25pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/29<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 397.5pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,761<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 397.5pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,174<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 397.5pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">29.48<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 397.5pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/30<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 411.75pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">8,901<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 411.75pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,450<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 411.75pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">48.91<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 411.75pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.7pt; position: var(--position); text-decoration: none; white-space: pre;">3/11/31<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 426pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">790<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 426pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,580<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 426pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">38.01<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 426pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;">9/2/32<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 440.25pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 440.25pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,805<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 440.25pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">62.03<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 440.25pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;">3/6/33<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 93pt; position: var(--position); top: 454.5pt; width: 138pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 138pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 231pt; position: var(--position); top: 454.5pt; width: 135pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 135pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,195<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 366pt; position: var(--position); top: 454.5pt; width: 98.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 98.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">62.04<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 464.25pt; position: var(--position); top: 454.5pt; width: 66.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 66.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 20.87pt; position: var(--position); text-decoration: none; white-space: pre;">3/6/33<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">42<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Awards:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 67.05pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 102.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 106.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 106.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 106.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 106.5pt;"/></tr><tr style="height: 54pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54pt; left: 0pt; position: var(--position); top: 0pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 44.06pt; width: 102.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54pt; left: 102.75pt; position: var(--position); top: 0pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.96pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Unearned <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.01pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Shares That Have Not <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 44.06pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Vested <span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 34.61pt; position: var(--position); text-decoration: none; top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54pt; left: 209.25pt; position: var(--position); top: 0pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 17.96pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Market Value of Shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.01pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">of Stock That Have Not <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 44.06pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Vested ($) <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54pt; left: 315.75pt; position: var(--position); top: 0pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Equity Incentive Plan <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 17.96pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Awards:&#160; Number of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.01pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Unearned Shares That <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 44.06pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Have Not Vested<span style="display: inline-block; height: 6.55pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: bold; left: 73.57pt; position: var(--position); text-decoration: none; top: -2.2925pt; vertical-align: super; white-space: pre;"> (2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54pt; left: 422.25pt; position: var(--position); top: 0pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Equity Incentive Plan <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 17.96pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Awards: Market Value <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.01pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">of Shares of Stock That <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 44.06pt; width: 106.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Have Not Vested ($) <span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 54pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 102.75pt; position: var(--position); top: 54pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">24,182<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 209.25pt; position: var(--position); top: 54pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,786,324<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 315.75pt; position: var(--position); top: 54pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">50,498<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 422.25pt; position: var(--position); top: 54pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,730,258<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 68.25pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 102.75pt; position: var(--position); top: 68.25pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,558<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 209.25pt; position: var(--position); top: 68.25pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">410,569<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 315.75pt; position: var(--position); top: 68.25pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">10,874<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 422.25pt; position: var(--position); top: 68.25pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">803,255<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 82.5pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 102.75pt; position: var(--position); top: 82.5pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">6,643<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 209.25pt; position: var(--position); top: 82.5pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">490,718<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 315.75pt; position: var(--position); top: 82.5pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">10,271<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 422.25pt; position: var(--position); top: 82.5pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">758,697<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 96.75pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 102.75pt; position: var(--position); top: 96.75pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,307<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 209.25pt; position: var(--position); top: 96.75pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">244,288<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 315.75pt; position: var(--position); top: 96.75pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">6,679<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 422.25pt; position: var(--position); top: 96.75pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">493,356<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 111pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 102.75pt; position: var(--position); top: 111pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,262<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 209.25pt; position: var(--position); top: 111pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">388,704<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 315.75pt; position: var(--position); top: 111pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,130<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 422.25pt; position: var(--position); top: 111pt; width: 106.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 106.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">305,054<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 197.3pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 526.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 23.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 503.25pt;"/></tr><tr style="height: 48pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 48pt; left: 0pt; position: var(--position); top: 0pt; width: 23.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 48pt; left: 23.25pt; position: var(--position); top: 0pt; width: 503.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Represents RSAs that have not vested.&#160; RSAs vest three years from the date of grant, at which time the grantee is entitled to receive one <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">share of our common stock for each vested RSA, plus accrued dividends.&#160; RSAs accrue dividends from the date of grant through the vesting <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 26.95pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">date.&#160; RSAs granted to Gary D. Fields in his capacity of a Director vest over his remaining term as a Director.&#160; RSAs are scheduled to vest as <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 38.55pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">set forth in the table below.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 59.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 59.25pt; left: 0pt; position: var(--position); top: 48pt; width: 23.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 23.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 59.25pt; left: 23.25pt; position: var(--position); top: 48pt; width: 503.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Represents PSUs that have not vested.&#160; PSUs vest three years from the date of grant, at which time the holder is entitled to receive a <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">percentage (0 to 200 percent) of the PSUs granted based on our TSR over the three-year performance period, compared with the TSR of the <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 26.95pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">peer group.&#160; One share of our common stock is payable in respect of each PSU granted that becomes vested.&#160; The number of PSUs <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 38.55pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">represented and their corresponding market value is based on 110% achievement at December 31, 2023 for awards vesting in 2024; target <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 50.15pt; width: 503.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">payout of 100% for awards vesting in 2025 and 2026.&#160; PSUs are scheduled to vest as set forth in the table below.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">43<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: var(--position); top: 54pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 287.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 110.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 71.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 105.75pt;"/></tr><tr style="height: 26.25pt;"><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 0pt; width: 287.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 287.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Restricted Stock Vesting Schedule:<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 26.25pt; width: 110.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 110.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 26.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"># of Shares<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 26.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Vesting Date<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="10" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 142.5pt; left: 0pt; position: var(--position); top: 40.5pt; width: 110.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 68.15pt; width: 110.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 40.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,111<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 40.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 54.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,632<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 54.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 69pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,938<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 69pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 83.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">705<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 83.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on May 11, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 97.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">382<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 97.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on May 12, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 111.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,111<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 111.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 126pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">870<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 126pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 140.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,939<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 140.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 154.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">383<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 154.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on May 12, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 168.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,111<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 168.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="7" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 99.75pt; left: 0pt; position: var(--position); top: 183pt; width: 110.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 46.78pt; width: 110.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 183pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">623<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 183pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 197.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,507<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 197.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 211.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">811<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 211.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 225.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">622<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 225.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 240pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">561<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 240pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 254.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">812<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 254.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 268.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">622<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 268.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="7" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 99.75pt; left: 0pt; position: var(--position); top: 282.75pt; width: 110.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 46.78pt; width: 110.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 282.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">435<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 282.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 297pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 297pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 311.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">729<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 311.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 325.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">435<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 325.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 339.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">855<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 339.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 354pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">730<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 354pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 368.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">435<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 368.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="7" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 99.75pt; left: 0pt; position: var(--position); top: 382.5pt; width: 110.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 46.78pt; width: 110.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 382.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">416<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 382.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 396.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">805<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 396.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 411pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">521<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 411pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 425.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">415<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 425.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 439.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">213<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 439.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 453.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">522<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 453.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 468pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">415<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 468pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="10" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 142.5pt; left: 0pt; position: var(--position); top: 482.25pt; width: 110.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 68.15pt; width: 110.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 482.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">560<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 482.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 496.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,287<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 496.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 510.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">305<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 510.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 525pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">816<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 525pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on April 18, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 539.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">96<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 539.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on September 2, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 553.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">559<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 553.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 567.75pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">675<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 567.75pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 11, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 582pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">306<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 582pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 596.25pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">96<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 596.25pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on September 2, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 110.25pt; position: var(--position); top: 610.5pt; width: 71.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 71.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">562<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 181.5pt; position: var(--position); top: 610.5pt; width: 105.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 6, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">44<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 79pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Performance Unit Vesting Schedule:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 101.05pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 273pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 122.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 69pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 81.75pt;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 0pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 122.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 0pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"># of Shares<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 0pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Vesting Date<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 15.75pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 20.53pt; width: 122.25pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 15.75pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">7,491<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 15.75pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 31.5pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">23,157<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 31.5pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 47.25pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">19,876<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 47.25pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 63pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 20.53pt; width: 122.25pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 63pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,140<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 63pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 78.75pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,767<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 78.75pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 94.5pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,974<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 94.5pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 110.25pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 20.53pt; width: 122.25pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 110.25pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,209<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 110.25pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 126pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,291<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 126pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 141.75pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,782<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 141.75pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 157.5pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 20.53pt; width: 122.25pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 157.5pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">968<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 157.5pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 173.25pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,064<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 173.25pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 189pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,650<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 189pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="3" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 204.75pt; width: 122.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 20.53pt; width: 122.25pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 204.75pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">735<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 204.75pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 220.5pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,410<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 220.5pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2025<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 122.25pt; position: var(--position); top: 236.25pt; width: 69pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 69pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,987<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 191.25pt; position: var(--position); top: 236.25pt; width: 81.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 81.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">on March 15, 2026<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: absolute; top: 370.55pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_199"></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 370.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table presents information regarding the exercise of stock options and vesting of stock by NEOs during <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 506.29pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 526.29pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); text-align: justify; text-align-last: var(--justify); top: 392.6pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 529.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 173.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 84.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 81pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 102.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 87.75pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 50.25pt; left: 0pt; position: var(--position); top: 0pt; width: 173.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 40.31pt; width: 173.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Name<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 173.25pt; position: var(--position); top: 0pt; width: 165.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 165.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 50.9pt; position: var(--position); text-decoration: none; white-space: pre;">Option Awards<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339pt; position: var(--position); top: 0pt; width: 190.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 190.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 65.52pt; position: var(--position); text-decoration: none; white-space: pre;">Stock Awards<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 173.25pt; position: var(--position); top: 14.25pt; width: 84.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 84.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 3.65pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 84.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 14.39pt; position: var(--position); text-decoration: none; white-space: pre;">Exercised (#)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 258pt; position: var(--position); top: 14.25pt; width: 81pt;"><div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 81pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 6.27pt; position: var(--position); text-decoration: none; white-space: pre;">Valued Realized <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 81pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 8.52pt; position: var(--position); text-decoration: none; white-space: pre;">on Exercise ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 339pt; position: var(--position); top: 14.25pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 102.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 12.65pt; position: var(--position); text-decoration: none; white-space: pre;">Number of Shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 102.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 7.67pt; position: var(--position); text-decoration: none; white-space: pre;">Acquired on Vesting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 102.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 45.88pt; position: var(--position); text-decoration: none; white-space: pre;">(#)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 441.75pt; position: var(--position); top: 14.25pt; width: 87.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 87.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.9pt; position: var(--position); text-decoration: none; white-space: pre;">Valued Realized on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 87.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 20.9pt; position: var(--position); text-decoration: none; white-space: pre;">Vesting ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 50.25pt; width: 173.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 173.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 173.25pt; position: var(--position); top: 50.25pt; width: 84.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 84.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 29.56pt; position: var(--position); text-decoration: none; white-space: pre;">84,690<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 258pt; position: var(--position); top: 50.25pt; width: 81pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 21.44pt; position: var(--position); text-decoration: none; white-space: pre;">5,325,141<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339pt; position: var(--position); top: 50.25pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 41.06pt; position: var(--position); text-decoration: none; white-space: pre;">6,432<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 441.75pt; position: var(--position); top: 50.25pt; width: 87.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 87.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 28.56pt; position: var(--position); text-decoration: none; white-space: pre;">375,404<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 64.5pt; width: 173.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 173.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 173.25pt; position: var(--position); top: 64.5pt; width: 84.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 84.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 29.56pt; position: var(--position); text-decoration: none; white-space: pre;">15,350<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 258pt; position: var(--position); top: 64.5pt; width: 81pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 25.19pt; position: var(--position); text-decoration: none; white-space: pre;">975,500<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339pt; position: var(--position); top: 64.5pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 41.06pt; position: var(--position); text-decoration: none; white-space: pre;">1,897<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 441.75pt; position: var(--position); top: 64.5pt; width: 87.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 87.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 28.56pt; position: var(--position); text-decoration: none; white-space: pre;">112,088<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 78.75pt; width: 173.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 173.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 173.25pt; position: var(--position); top: 78.75pt; width: 84.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 84.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 27.06pt; position: var(--position); text-decoration: none; white-space: pre;">196,000<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 258pt; position: var(--position); top: 78.75pt; width: 81pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 18.94pt; position: var(--position); text-decoration: none; white-space: pre;">14,092,035<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339pt; position: var(--position); top: 78.75pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 41.06pt; position: var(--position); text-decoration: none; white-space: pre;">3,924<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 441.75pt; position: var(--position); top: 78.75pt; width: 87.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 87.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 28.56pt; position: var(--position); text-decoration: none; white-space: pre;">231,107<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 93pt; width: 173.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 173.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gordon D. Wichman<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 173.25pt; position: var(--position); top: 93pt; width: 84.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 84.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 29.56pt; position: var(--position); text-decoration: none; white-space: pre;">14,430<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 258pt; position: var(--position); top: 93pt; width: 81pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 25.19pt; position: var(--position); text-decoration: none; white-space: pre;">918,553<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339pt; position: var(--position); top: 93pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 41.06pt; position: var(--position); text-decoration: none; white-space: pre;">2,297<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 441.75pt; position: var(--position); top: 93pt; width: 87.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 87.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 28.56pt; position: var(--position); text-decoration: none; white-space: pre;">130,938<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 107.25pt; width: 173.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 173.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 173.25pt; position: var(--position); top: 107.25pt; width: 84.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 84.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 32.06pt; position: var(--position); text-decoration: none; white-space: pre;">2,100<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 258pt; position: var(--position); top: 107.25pt; width: 81pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 81pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 25.19pt; position: var(--position); text-decoration: none; white-space: pre;">138,170<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 339pt; position: var(--position); top: 107.25pt; width: 102.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 102.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 41.06pt; position: var(--position); text-decoration: none; white-space: pre;">3,460<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 441.75pt; position: var(--position); top: 107.25pt; width: 87.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 87.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 28.56pt; position: var(--position); text-decoration: none; white-space: pre;">216,857<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: absolute; top: 543.1pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_202"></div><div style="line-height: 12pt; position: var(--position); top: 543.1pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">CEO Pay Ratio<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 566.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">As required by Section 953(b) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, and Item 402(u) of Regulation S-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 579.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">K, we are providing the following information concerning the relationship of the annual total compensation of our employees and the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 592.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">annual total compensation of Mr. Gary D. Fields, our CEO. For <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 291.36pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 311.36pt; position: var(--position); white-space: pre;">, our last completed fiscal year:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 614.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the median of the annual total compensation of all employees of our Company (excluding our CEO) was <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 492.3pt; position: var(--position); text-decoration: none; white-space: pre;">$61,188<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 524.8pt; position: var(--position); white-space: pre;">; and<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 636.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the annual total compensation of our CEO, as reported in the Summary Compensation Table included in this Proxy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 649.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Statement, was $<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 145.98000000000002pt; position: var(--position); text-decoration: none; white-space: pre;">5,006,785<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 185.98000000000002pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 671.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Based on this information, the ratio of the annual total compensation of our CEO to the median of the annual total compensation to all <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 684.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other employees for <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 122.46pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 142.45999999999998pt; position: var(--position); white-space: pre;"> was 81.83 to 1.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 706.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">To identify the median of the annual total compensation of all our employees, as well as to determine the annual total compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 719.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of our median employee and our CEO, we took the following steps:<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">45<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">1.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">We determined that, as of December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 240.77pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 260.77pt; position: var(--position); white-space: pre;">, our employee population consisted of approximately 3,856 individuals with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">all of these individuals located within the United States (as reported in Item 1, Business, in our Annual Report on Form 10-K <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">filed with the Securities and Exchange Commission on February 28, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 348.85pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 368.85pt; position: var(--position); white-space: pre;"> (our &#8220;Annual Report&#8221;)). This population consisted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">of our full-time, part-time and temporary employees.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 94.5pt; position: var(--position); white-space: pre;">a.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">We used December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 209.3pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 229.3pt; position: var(--position); white-space: pre;"> for our determination date for ease of reconciling data back to tax and payroll <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">records.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 150.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">2.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">To identify the &#8220;median employee&#8221; from our employee population, we compared the amount of salary, wages, 401(k) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 163.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">contributions and HSA contributions as reflected in our payroll records as reported to the Internal Revenue Service on Form <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 176.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">W-2 for <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 108.31pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 128.31pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 198.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 94.5pt; position: var(--position); white-space: pre;">a.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Based on our particular facts and circumstances, we determined annualizing the total compensation of our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 211.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">permanent partial year employees would not reasonably reflect the annual compensation of our employee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 224.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">population. As a result, we did not annualize the total compensation of our permanent employees who worked less <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 237.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">than all of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 153.98pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 173.98pt; position: var(--position); white-space: pre;"> and therefore excluded such partial year employees from the employee population utilized in our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 250.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">calculations.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 272.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Since we historically widely distribute annual equity awards to all levels of our employees, such awards were included in our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 285.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation measure.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 307.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">1.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">We identified our median employee using this compensation measure, which was consistently applied to all of our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 320.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">employees included in the calculation. Since all of our employees (including our CEO) are located in the United States, we <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">did not make any cost-of-living adjustments in identifying the median employee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 355.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">2.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">After identifying our median employee, we combined all of the elements of such employee&#8217;s compensation for <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 514.12pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 534.12pt; position: var(--position); white-space: pre;"> in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 369pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">accordance with the requirements of Item 402(c)(2)(x) of Regulation S-K, which resulted in annual total compensation of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 382.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); text-decoration: none; white-space: pre;">$61,188<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 109pt; position: var(--position); white-space: pre;">. The difference between such employee&#8217;s wages and the employee&#8217;s annual total compensation represents the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 395.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">estimated value of such employee&#8217;s 401(k) matching contributions, HSA matching contributions, and equity awards.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 417.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">For the annual total compensation of our PEO, we use the amount reported in the &#8220;Total&#8221; column of our <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 451.82pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 471.82pt; position: var(--position); white-space: pre;"> Summary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 430.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Compensation Table included in this Proxy Statement and incorporated by reference under Item 11 of Part III of our Annual Report.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 467.25pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_205"></div><div style="font-size: 12pt; line-height: 12pt; position: var(--position); top: 467.25pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Pay Versus <span style="display: inline-block; height: 8.73pt;"></span></span><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 108.5pt; position: var(--position); text-decoration: none; white-space: pre;">Performance<span style="display: inline-block; height: 8.73pt;"></span><span id="i0be5dea18606492e9334e403c1480906_2271"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 490.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table sets forth information concerning the compensation of our PEO and other NEOs for each of the fiscal years ended <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 503.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 99.47pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 119.47pt; position: var(--position); white-space: pre;">, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 124.47pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 144.47pt; position: var(--position); white-space: pre;">, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 149.47pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 169.47pt; position: var(--position); white-space: pre;"> and <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 189.47pt; position: var(--position); text-decoration: none; white-space: pre;">2020<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 209.47pt; position: var(--position); white-space: pre;"> and our financial performance for each such fiscal year:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 525.75pt; width: 612pt;"><ix:nonNumeric contextRef="c-1" name="ecd:PvpTableTextBlock" id="f-5" escape="true"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 30pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 65.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 76.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 77.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 60pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 60pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 51.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 47.25pt;"/></tr><tr style="height: 44.25pt;"><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 0pt; position: var(--position); top: 0pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 30pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 30pt; position: var(--position); top: 0pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Summary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensatio<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">n Table total <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for PEO ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 95.25pt; position: var(--position); top: 0pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensatio<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">n actually <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">paid to PEO <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 158.25pt; position: var(--position); top: 0pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 48.86pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">summary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">total for non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 234.75pt; position: var(--position); top: 0pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 48.86pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">actually paid to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">non-PEO NEOs <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 44.25pt; left: 312pt; position: var(--position); top: 0pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 21.26pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 6.53pt; position: var(--position); text-decoration: none; white-space: pre;">Value of initial fixed $100 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 34.31pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 13.79pt; position: var(--position); text-decoration: none; white-space: pre;">investment based on:<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 432pt; position: var(--position); top: 0pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 51.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Net <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 51.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Income <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 51.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($000s)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 483.75pt; position: var(--position); top: 0pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 47.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Net Sales <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 47.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($000s)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 66.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 66.75pt; left: 312pt; position: var(--position); top: 44.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 30.71pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Total <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 43.76pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">shareholder <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 56.81pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">return ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 66.75pt; left: 372pt; overflow: hidden; position: var(--position); top: 44.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: -8.44pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">S&amp;P 600 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 4.61pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Capital <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 17.66pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Goods <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 30.71pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Industry <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 43.76pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Group TSR <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 56.81pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 111pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 30pt; position: var(--position); top: 111pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-1" decimals="0" name="ecd:PeoTotalCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-6">5,006,785</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 95.25pt; position: var(--position); top: 111pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-1" decimals="0" name="ecd:PeoActuallyPaidCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-7">9,619,347</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 158.25pt; position: var(--position); top: 111pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 76.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-1" decimals="0" name="ecd:NonPeoNeoAvgTotalCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-8">1,154,361</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 234.75pt; position: var(--position); top: 111pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-1" decimals="0" name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" format="ixt:num-dot-decimal" scale="0" id="f-9">2,422,754</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 312pt; position: var(--position); top: 111pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-1" decimals="2" name="ecd:TotalShareholderRtnAmt" scale="0" id="f-10">229.53</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 372pt; position: var(--position); top: 111pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-1" decimals="2" name="ecd:PeerGroupTotalShareholderRtnAmt" scale="0" id="f-11">191.84</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 432pt; position: var(--position); top: 111pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 51.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-1" decimals="-3" name="us-gaap:NetIncomeLoss" format="ixt:num-dot-decimal" scale="3" id="f-12">177,623</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 483.75pt; position: var(--position); top: 111pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 47.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-1" decimals="-3" name="ecd:CoSelectedMeasureAmt" format="ixt:num-dot-decimal" scale="3" id="f-13">1,168,518</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 126.75pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 126.75pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-2" decimals="0" name="ecd:PeoTotalCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-14">3,401,462</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 126.75pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-2" decimals="0" name="ecd:PeoActuallyPaidCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-15">3,844,215</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 126.75pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-2" decimals="0" name="ecd:NonPeoNeoAvgTotalCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-16">848,828</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 126.75pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-2" decimals="0" name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" format="ixt:num-dot-decimal" scale="0" id="f-17">733,570</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 312pt; position: var(--position); top: 126.75pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-2" decimals="2" name="ecd:TotalShareholderRtnAmt" scale="0" id="f-18">155.24</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 372pt; position: var(--position); top: 126.75pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-2" decimals="2" name="ecd:PeerGroupTotalShareholderRtnAmt" scale="0" id="f-19">138.76</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 432pt; position: var(--position); top: 126.75pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-2" decimals="-3" name="us-gaap:NetIncomeLoss" format="ixt:num-dot-decimal" scale="3" id="f-20">100,376</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 126.75pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-2" decimals="-3" name="ecd:CoSelectedMeasureAmt" format="ixt:num-dot-decimal" scale="3" id="f-21">888,788</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 141pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 141pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-3" decimals="0" name="ecd:PeoTotalCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-22">2,912,108</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 141pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-3" decimals="0" name="ecd:PeoActuallyPaidCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-23">5,480,646</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 141pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-3" decimals="0" name="ecd:NonPeoNeoAvgTotalCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-24">1,064,856</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 141pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-3" decimals="0" name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" format="ixt:num-dot-decimal" scale="0" id="f-25">1,400,334</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 312pt; position: var(--position); top: 141pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-3" decimals="2" name="ecd:TotalShareholderRtnAmt" scale="0" id="f-26">162.64</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 372pt; position: var(--position); top: 141pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-3" decimals="2" name="ecd:PeerGroupTotalShareholderRtnAmt" scale="0" id="f-27">145.03</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 432pt; position: var(--position); top: 141pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-3" decimals="-3" name="us-gaap:NetIncomeLoss" format="ixt:num-dot-decimal" scale="3" id="f-28">58,758</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 141pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-3" decimals="-3" name="ecd:CoSelectedMeasureAmt" format="ixt:num-dot-decimal" scale="3" id="f-29">534,517</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 155.25pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2020<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 155.25pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-4" decimals="0" name="ecd:PeoTotalCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-30">2,387,673</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 155.25pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-4" decimals="0" name="ecd:PeoActuallyPaidCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-31">6,460,946</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 155.25pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-4" decimals="0" name="ecd:NonPeoNeoAvgTotalCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-32">1,285,424</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 155.25pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-4" decimals="0" name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" format="ixt:num-dot-decimal" scale="0" id="f-33">3,065,868</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 312pt; position: var(--position); top: 155.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-4" decimals="2" name="ecd:TotalShareholderRtnAmt" scale="0" id="f-34">135.70</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 372pt; position: var(--position); top: 155.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-4" decimals="2" name="ecd:PeerGroupTotalShareholderRtnAmt" scale="0" id="f-35">115.68</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 432pt; position: var(--position); top: 155.25pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-4" decimals="-3" name="us-gaap:NetIncomeLoss" format="ixt:num-dot-decimal" scale="3" id="f-36">79,009</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 155.25pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-4" decimals="-3" name="ecd:CoSelectedMeasureAmt" format="ixt:num-dot-decimal" scale="3" id="f-37">514,551</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></ix:nonNumeric></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">46<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: var(--position); top: 54pt; width: 612pt;"><ix:nonNumeric contextRef="c-1" name="ecd:NamedExecutiveOfficersFnTextBlock" id="f-38" escape="true"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 30pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 83.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 63.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 48.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 54.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 68.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 56.25pt;"/></tr><tr style="height: 20.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 20.25pt; left: 0pt; position: var(--position); top: 0pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 30pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 20.25pt; left: 30pt; position: var(--position); top: 0pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 83.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 20.25pt; left: 113.25pt; position: var(--position); top: 0pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 417.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Non-PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 20.25pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 20.25pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-1" name="ecd:PeoName" id="f-39">Gary D. Fields</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 20.25pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson, Stephen E. Wakefield, Gordon D. Wichman, Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 34.5pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 34.5pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-2" name="ecd:PeoName" id="f-40">Gary D. Fields</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 34.5pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson, Stephen E. Wakefield, Larry G. Stewart, Gordon D. Wichman, Casey R. Kidwell<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 48.75pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 30pt; position: var(--position); top: 48.75pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-3" name="ecd:PeoName" id="f-41">Gary D. Fields</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 113.25pt; position: var(--position); top: 48.75pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.01pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson, Scott M. Asbjornson, Rebecca A. Thompson, Stephen E. Wakefield, Larry G. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 73.5pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2020<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 73.5pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-4" name="ecd:PeoName" id="f-42">Gary D. Fields</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 73.5pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson, Scott M. Asbjornson,&#160; Rebecca A. Thompson, Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></ix:nonNumeric></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 146.75pt; width: 612pt;"><ix:nonNumeric contextRef="c-1" name="ecd:AdjToNonPeoNeoCompFnTextBlock" id="f-44" continuedAt="f-44-1" escape="true"><ix:nonNumeric contextRef="c-1" name="ecd:AdjToPeoCompFnTextBlock" id="f-43" continuedAt="f-43-1" escape="true"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The table below provides the adjustments made to the Summary Compensation Table total compensation to arrive at the <span style="display: inline-block; height: 6.55pt;"></span></span></ix:nonNumeric></ix:nonNumeric></div><ix:continuation id="f-44-1"><ix:continuation id="f-43-1"><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 159.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">compensation actually paid for the PEO and the average for the Non-PEO NEOs:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 181.85pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"/></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2020<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 108pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 160.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 213pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 265.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 318pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 370.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 423pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 475.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 47.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 55.5pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Less: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards reported in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Summary Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Table for applicable year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 108pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-5" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-45">1,310,542</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-6" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-46">666,094</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 213pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-7" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-47">1,437,328</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-8" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-48">464,911</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 318pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-9" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-49">1,528,171</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-10" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-50">271,436</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 423pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-11" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-51">2,802,616</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-12" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-52">438,525</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 47.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 102.75pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Add: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards granted in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">applicable year at year <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">end<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 108pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-13" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-53">2,678,303</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-14" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-54">1,680,209</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 213pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-15" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-55">1,633,142</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-16" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-56">478,526</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 318pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-17" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-57">2,760,769</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-18" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-58">491,969</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 423pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-19" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-59">3,309,701</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-20" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-60">520,978</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 150pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Change in fair value of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">unvested equity awards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">from prior years<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-21" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-61">2,088,973</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-22" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-62">601,986</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-23" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-63">1,944,716</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-24" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-64">420,880</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-25" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-65">500,273</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-26" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-66">139,312</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-27" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-67">3,566,691</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-28" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-68">945,328</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 186pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Change in fair value of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">vested equity awards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">from prior years<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-29" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-69">614,783</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-30" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-70">163,694</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-31" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-71">424,930</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-32" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-72">11,506</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-33" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-73">294,512</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-34" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-74">79,925</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-35" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-75">531,390</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-36" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-76">237,614</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 222pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Less: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards forfeited during <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">the covered year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-37" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:fixed-zero" scale="0" id="f-77">&#8212;</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-38" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:fixed-zero" scale="0" id="f-78">&#8212;</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-39" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:fixed-zero" scale="0" id="f-79">&#8212;</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-40" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-80">111,693</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-41" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:fixed-zero" scale="0" id="f-81">&#8212;</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-42" decimals="0" sign="-" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-82">117,768</ix:nonFraction>)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-43" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:fixed-zero" scale="0" id="f-83">&#8212;</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-44" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:fixed-zero" scale="0" id="f-84">&#8212;</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 258pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Add: Dividends paid<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-45" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-85">1,756</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-46" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" scale="0" id="f-86">649</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-47" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-87">3,078</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-48" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-88">1,170</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-49" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-89">4,940</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-50" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-90">1,214</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-51" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-91">7,396</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-52" decimals="0" name="aaon:AdjustmentToCompensationAmountEquityAwards" format="ixt:num-dot-decimal" scale="0" id="f-92">2,998</ix:nonFraction><span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 272.25pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 108pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Total Adjustments<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-53" decimals="0" name="ecd:AdjToCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-93">4,073,273</ix:nonFraction><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-54" decimals="0" name="ecd:AdjToCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-94">1,780,444</ix:nonFraction><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-55" decimals="0" name="ecd:AdjToCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-95">2,568,538</ix:nonFraction><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-56" decimals="0" name="ecd:AdjToCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-96">335,478</ix:nonFraction><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-57" decimals="0" name="ecd:AdjToCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-97">442,753</ix:nonFraction><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(<ix:nonFraction unitRef="usd" contextRef="c-58" decimals="0" sign="-" name="ecd:AdjToCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-98">115,258</ix:nonFraction>)<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-59" decimals="0" name="ecd:AdjToCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-99">4,612,562</ix:nonFraction><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonFraction unitRef="usd" contextRef="c-60" decimals="0" name="ecd:AdjToCompAmt" format="ixt:num-dot-decimal" scale="0" id="f-100">1,268,393</ix:nonFraction><span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></ix:continuation></ix:continuation><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 485.85pt; width: 612pt;"><ix:nonNumeric contextRef="c-1" name="ecd:Additional402vDisclosureTextBlock" id="f-101" continuedAt="f-101-1" escape="true"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">All fair value calculations were performed in accordance with the provisions of FASB ASC Topic 718 and consistent with the methods <span style="display: inline-block; height: 6.55pt;"></span></span></ix:nonNumeric></div><ix:continuation id="f-101-1"><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 498.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">utilized to calculate grant date fair values as disclosed in Note 14 - Share-Based Compensation to our consolidated financial <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 511.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">statements in our Annual Report on Form 10-K for the year ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 363.36pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 383.36pt; position: var(--position); text-decoration: none; white-space: pre;">. Non-qualified stock option fair values are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 525pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">calculated based on the Black-Scholes option pricing model. Adjustments have been made using our stock price as of each <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 538.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">measurement date and updated assumptions for expected term, volatility, dividend yield and interest rates. Restricted stock award <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 551.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">adjustments have been made using our stock price as of each measurement date and updated assumptions for interest rates and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 564.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">dividend yield and accrued dividends for vesting restricted stock awards. For PSUs, adjustments at each measurement date have <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 577.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">been made based on the expected level of achievement with respect to the Company's TSR benchmarked against the S&amp;P 600 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 590.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Capital Goods Industry Group.<span style="display: inline-block; height: 6.55pt;"></span></span></div></ix:continuation><div style="line-height: 9pt; position: var(--position); top: 618.3pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Narrative to Pay Versus Performance Table<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 631.35pt; width: 612pt;"><ix:nonNumeric contextRef="c-1" name="ecd:TabularListTableTextBlock" id="f-102" continuedAt="f-102-1" escape="true"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">For the year ending December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 179.93pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 199.93pt; position: var(--position); text-decoration: none; white-space: pre;">, the most important financial performance measures used to link compensation actually paid <span style="display: inline-block; height: 6.55pt;"></span></span></ix:nonNumeric></div><ix:continuation id="f-102-1"><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 644.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">to our NEOs to Company performance were <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 218.41pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-61" name="ecd:MeasureName" id="f-103">net sales</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 254.4pt; position: var(--position); text-decoration: none; white-space: pre;">, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 259.4pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-62" name="ecd:MeasureName" id="f-104">operating profit</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.36pt; position: var(--position); text-decoration: none; white-space: pre;"> and our <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 354.69pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-63" name="ecd:MeasureName" id="f-105">TSR</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 372.67pt; position: var(--position); text-decoration: none; white-space: pre;">. Our NEO's target total compensation is tied to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 657.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">performance goals aligned with our stockholders' interest. The majority of target compensation was weighted toward <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 504.29pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-64" name="ecd:MeasureName" id="f-106" continuedAt="f-106-1">long-term equity </ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 670.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:continuation id="f-106-1">performance</ix:continuation><span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.97pt; position: var(--position); text-decoration: none; white-space: pre;"> and <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 110.97pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-65" name="ecd:MeasureName" id="f-107">time-based awards</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 186.92pt; position: var(--position); text-decoration: none; white-space: pre;"> and the financial performance metric was <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 355.66pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-66" name="ecd:MeasureName" id="f-108">TSR</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 373.64pt; position: var(--position); text-decoration: none; white-space: pre;">. The short-term incentive program's funding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 683.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">metrics are <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 87.46000000000001pt; position: var(--position); text-decoration: none; white-space: pre;"><ix:nonNumeric contextRef="c-67" name="ecd:MeasureName" id="f-109">net sales and operating profit</ix:nonNumeric><span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 203.41pt; position: var(--position); text-decoration: none; white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div></ix:continuation></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">47<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 76.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The graphs below depict the relationship between compensation actually paid and the Company's cumulative total shareholder <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">return, net income, net sales and operating profit:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 0pt; position: var(--position); top: 111.15pt; width: 612pt;"><ix:nonNumeric contextRef="c-1" name="ecd:CompActuallyPaidVsTotalShareholderRtnTextBlock" id="f-110" escape="true"><div style="left: 62.25pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img src="aaon-20240408_g22.gif" alt="2251" style="height: 225pt; width: 243.75pt;"/></div></div></ix:nonNumeric><ix:nonNumeric contextRef="c-1" name="ecd:CompActuallyPaidVsNetIncomeTextBlock" id="f-111" escape="true"><div style="left: 306pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img src="aaon-20240408_g23.gif" alt="2252" style="height: 225pt; width: 243.75pt;"/></div></div></ix:nonNumeric></div><div style="line-height: 0pt; position: var(--position); top: 341.37pt; width: 612pt;"><ix:nonNumeric contextRef="c-1" name="ecd:CompActuallyPaidVsCoSelectedMeasureTextBlock" id="f-112" escape="true"><div style="left: 62.25pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img src="aaon-20240408_g24.gif" alt="2254" style="height: 225pt; width: 243.75pt;"/></div></div></ix:nonNumeric><ix:nonNumeric contextRef="c-68" name="ecd:CompActuallyPaidVsOtherMeasureTextBlock" id="f-113" escape="true"><div style="left: 306pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img src="aaon-20240408_g25.gif" alt="2255" style="height: 225pt; width: 243.75pt;"/></div></div></ix:nonNumeric></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">48<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_208"></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following table sets forth information concerning our equity compensation plans as of December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 456.29pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 476.29pt; position: var(--position); white-space: pre;">:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 76.05pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 529.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 149.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 126.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 126.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 126.75pt;"/></tr><tr style="height: 83.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 83.25pt; left: 0pt; position: var(--position); top: 0pt; width: 149.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 73.31pt; width: 149.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Plan Category<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 83.25pt; left: 149.25pt; position: var(--position); top: 0pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 34.16pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Number of securities to be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 47.21pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">issued upon exercise of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 60.26pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">outstanding options, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 73.31pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">warrants and rights<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 83.25pt; left: 276pt; position: var(--position); top: 0pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 47.21pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Weighted-average exercise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 60.26pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">price of outstanding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 73.31pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">options, warrants and rights<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 83.25pt; left: 402.75pt; position: var(--position); top: 0pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 8.06pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Number of securities <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 21.11pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">remaining available for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 34.16pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">future issuance under <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 47.21pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">equity compensation plan <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 60.26pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(excluding securities <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 73.31pt; width: 126.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">reflected in column (a)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 83.25pt; width: 149.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 149.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Column<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 149.25pt; position: var(--position); top: 83.25pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(a)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 276pt; position: var(--position); top: 83.25pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(b)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 402.75pt; position: var(--position); top: 83.25pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(c)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 97.5pt; width: 149.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.51pt; width: 149.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Equity compensation plans <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 149.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">approved by security holders<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 117.58pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;"> (1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 149.25pt; position: var(--position); top: 97.5pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,619,585<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 276pt; position: var(--position); top: 97.5pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">33.09<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 402.75pt; position: var(--position); top: 97.5pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,070,436<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 123.75pt; width: 149.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.51pt; width: 149.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Equity compensation plans not <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 16.31pt; width: 149.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">approved by security holders <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 120.08pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 149.25pt; position: var(--position); top: 123.75pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 276pt; position: var(--position); top: 123.75pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 402.75pt; position: var(--position); top: 123.75pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 150pt; width: 149.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 149.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Total<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 149.25pt; position: var(--position); top: 150pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,619,585<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 276pt; position: var(--position); top: 150pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">33.09<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 402.75pt; position: var(--position); top: 150pt; width: 126.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 126.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,070,436<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); text-align: justify; text-align-last: var(--justify); top: 247.3pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 18pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 513pt;"/></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 0pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 18pt; position: var(--position); top: 0pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Consists of shares covered by stock options granted under the 2007 LTIP, as amended, and the 2016 Incentive Plan, as amended.&#160; The stock <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">options outstanding as of December 31, 2023 have a weighted-average remaining term of 5.99 years.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 26.25pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 18pt; position: var(--position); top: 26.25pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">We do not maintain any equity compensation plans that have not been approved by the stockholders.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">COMPENSATION OF NAMED EXECUTIVE OFFICERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">49<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_211"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 3 - Advisory Vote on Executive Compensation<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Board is asking our stockholders to vote, on an advisory basis, to approve the compensation of our NEOs, as disclosed in this <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Proxy Statement in accordance with SEC rules and Section 14A of the Exchange Act. We recognize the interest our stockholders <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">have in the compensation of our executives and this proposal gives us the opportunity to obtain the views of stockholders on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 120.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">effectiveness of our executive compensation program. This vote is not intended to address any specific item of compensation, but <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 133.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">rather concerns the overall compensation of our NEOs, and the policies and practices described in this Proxy Statement. Because <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 146.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">this vote is advisory, it is therefore not binding on the Company. However, the Board and the Compensation Committee value the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 159.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">opinions of our stockholders, and will consider our stockholders&#8217; views, including what, if any, actions may be appropriate to address <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 172.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any concerns identified through the advisory vote.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: absolute; top: 210pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_214"></div><div style="line-height: 12pt; position: var(--position); top: 210pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 12pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Say-On-Pay<span style="display: inline-block; height: 8.73pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 233.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">At the Company&#8217;s 2021, 2022 and 2023 annual meetings of stockholders, approximately , 96%, 95% and <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 459.72pt; position: var(--position); text-decoration: none; white-space: pre;">94%<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 477.72pt; position: var(--position); white-space: pre;">, respectively, of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 246.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">votes cast, respectively, supported the Company&#8217;s say-on-pay proposal. As noted above, our Board has decided to conduct say-on-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 259.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">pay votes every year following our 2020 Annual Meeting so that our stockholders may express their views on our executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 272.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation program on an annual basis.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 294.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In accordance with the requirements of Section 14A of the Exchange Act and the related rules of the SEC, the Board recommends <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 307.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">that the stockholders approve the following resolution at the Annual Meeting:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 329.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;RESOLVED, that the Company&#8217;s stockholders approve, on an advisory basis, the compensation of the named executive officers, as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 342.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">disclosed in the Company&#8217;s Proxy Statement for the <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 249.25pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 269.25pt; position: var(--position); white-space: pre;"> Annual Meeting of Stockholders pursuant to the compensation disclosure <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 355.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 368.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Compensation Table and the other related tables and disclosures.&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 396.9pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Vote Required<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 409.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Approval of Proposal No. 3 will require the affirmative vote of a majority of the votes cast on the proposal. Accordingly, abstentions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 423pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and broker non-votes will have no effect on the outcome of the vote on this proposal.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 451.05pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Recommendation of the Board:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 464.1pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The Board unanimously recommends that stockholders vote FOR Proposal No. 3.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 3 - ADVISORY VOTE ON EXECUTIVE COMPENSATION<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">50<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_217"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Transactions with Related Persons<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following represents a summary of transactions with related persons throughout Fiscal Year <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 423.8pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 443.8pt; position: var(--position); white-space: pre;"> in accordance to our Code of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Business Conduct and Ethics:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 116.7pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 530.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 165.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 182.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 182.25pt;"/></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 0pt; width: 165.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.06pt; width: 165.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Related Party<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 165.75pt; position: var(--position); top: 0pt; width: 182.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.06pt; width: 182.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Nature of Business Transaction<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 348pt; position: var(--position); top: 0pt; width: 182.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.06pt; width: 182.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Amounts*<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 15pt; width: 165.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 165.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Fields Mechanical Systems<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 111.56pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(1)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 165.75pt; position: var(--position); top: 15pt; width: 182.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 182.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Sales and Purchases<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 348pt; position: var(--position); top: 15pt; width: 182.25pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 4.63pt; width: 182.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Total Sales:&#160; <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 54.11pt; position: var(--position); text-decoration: none; white-space: pre;">$7.8 million<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 15.43pt; width: 182.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Total Purchases:&#160;  <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.61pt; position: var(--position); text-decoration: none; white-space: pre;">$0.2 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 41.25pt; width: 165.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 165.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Norman H. Asbjornson<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 93.08pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(2)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 165.75pt; position: var(--position); top: 41.25pt; width: 182.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 182.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Sales and Purchases<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 348pt; position: var(--position); top: 41.25pt; width: 182.25pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 4.63pt; width: 182.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Total Sales:&#160; <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 54.11pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212; million<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 15.43pt; width: 182.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Total Purchases:&#160;  <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.61pt; position: var(--position); text-decoration: none; white-space: pre;">$0.6 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 67.5pt; width: 165.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 165.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Kvichak Lodge<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 61.620000000000005pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(3)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 165.75pt; position: var(--position); top: 67.5pt; width: 182.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 182.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Purchases<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 348pt; position: var(--position); top: 67.5pt; width: 182.25pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 10.03pt; width: 182.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Total Purchases:&#160;  <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.61pt; position: var(--position); text-decoration: none; white-space: pre;">$0.2 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 93.75pt; width: 165.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 165.75pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">N25VR, LLC<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 5.8500000000000005pt; font-style: normal; font-weight: normal; left: 53.1pt; position: var(--position); top: -2.2925pt; vertical-align: super; white-space: pre;">(4)<span style="display: inline-block; height: 4.2575pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 165.75pt; position: var(--position); top: 93.75pt; width: 182.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.03pt; width: 182.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Purchases<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 348pt; position: var(--position); top: 93.75pt; width: 182.25pt;"><div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 10.03pt; width: 182.25pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Total Purchases:&#160;  <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.61pt; position: var(--position); text-decoration: none; white-space: pre;">$0.4 million<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="position: var(--position); top: 241.7pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 18pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 513pt;"/></tr><tr style="height: 48.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 48.75pt; left: 0pt; position: var(--position); top: 0pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 48.75pt; left: 18pt; position: var(--position); top: 0pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">The Company sells products to Fields Mechanical Systems, which is owned by the brother of our CEO, Gary Fields. This entity is also one of <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">the Company's independent sales representatives and as such, the Company makes payments to the entity for third party products, which are <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="font-size: 12pt; line-height: 8pt; position: var(--position); top: 26.95pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">reflected in our financial statement as amounts Due to Representatives. The Company had <span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 325.7pt; position: var(--position); text-decoration: none; white-space: pre;">$1.0 million<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 366.08pt; position: var(--position); white-space: pre;"> in outstanding receivables from Fields <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 38.55pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Mechanical Systems at December 31, 2023.&#160;  <span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 48.75pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 18pt; position: var(--position); top: 48.75pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">The Company sometimes makes sales to Norman Asbjornson and makes payments to Mr. Asbjornson related to a consulting agreement.&#160; The <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="font-size: 12pt; line-height: 8pt; position: var(--position); top: 13.35pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Company had <span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 54.580000000000005pt; position: var(--position); text-decoration: none; white-space: pre;">$0.1 million<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 94.96pt; position: var(--position); white-space: pre;"> due to Mr. Asbjornson at December 31, 2023.&#160;  <span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 26.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 0pt; position: var(--position); top: 75pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(3)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 26.25pt; left: 18pt; position: var(--position); top: 75pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Company made payments to Kvichak Lodge, a hunting and fishing lodge in Alaska, which is partially owned by Mr. Fields, CEO, for various <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 15.35pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Company meetings.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 101.25pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(4)<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 18pt; position: var(--position); top: 101.25pt; width: 513pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Company leases flight time of an aircraft partially owned by our current President, Matt Tobolski, and Vice President, Dave Benson.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 117pt; width: 18pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 18pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">*<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 18pt; position: var(--position); top: 117pt; width: 513pt;"><div><div style="font-size: 12pt; line-height: 8pt; position: var(--position); top: 3.75pt; width: 513pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Amounts of "<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 48.09pt; position: var(--position); text-decoration: none; white-space: pre;">$&#8212; million<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 85.36999999999999pt; position: var(--position); white-space: pre;">" are less than one hundred thousand dollars.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 387.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre; width: 530.88pt;">Our Code of Business Conduct and Ethics guides the Board in its actions and deliberations with respect to related party transactions.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 571.38pt; position: var(--position); white-space: pre; width: 2.5pt;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 400.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre; width: 530.97pt;">Under the Code, conflicts of interest, including any involving the directors or any NEOs, are prohibited except under any guidelines<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 571.47pt; position: var(--position); white-space: pre; width: 2.5pt;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 413.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre; width: 530.88pt;">approved by the Board. Only the Board may waive a provision of the Code of Business Conduct and Ethics for a director or a NEO,<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 571.38pt; position: var(--position); white-space: pre; width: 2.5pt;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); text-align: justify; text-align-last: var(--justify); top: 426.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre; width: 295.81pt;">and only then in compliance with all applicable laws, rules and regulations.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">TRANSACTIONS WITH RELATED PERSONS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">51<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_220"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 4 - Amendment of Articles of Incorporation<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Our Board unanimously approved an amendment to the Articles of Incorporation of the Company to increase its total authorized <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares of common stock from 100,000,000 to 200,000,000 shares, as further described below.&#160; The full text of the proposed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">amendment to Article IV of our Articles of Incorporation is attached to this Proxy Statement as Annex A.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 129.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Currently, we are authorized to issue 100,000,000 shares of common stock.&#160; The Board has determined that increasing the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 142.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">authorized shares of common stock from 100,000,000 to 200,000,000 is desirable and in the stockholders&#8217; best interest because it <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 155.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">will provide the Company with flexibility to consider and respond to future business needs and strategic opportunities as they arise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 168.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">from time to time, including, among other things, in connection with financing and acquisition needs and/or opportunities, capital <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 181.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">raising, joint ventures, restructurings, stock splits, business combinations, and investments, although we have no immediate plans to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 195pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">do so.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 217.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The proposed increase in authorized common stock has been prompted by business and financial considerations.&#160; If stockholders do <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 230.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">not approve the proposed increase in authorized common stock, there will be no immediate impact on the Company; however, failure <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 243.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to approve the increase in authorized common stock may limit our future options with respect to the corporate purposes set forth <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 256.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">above.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.25pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Vote Required<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Approval of Proposal No. 4 will require the affirmative vote of a majority of the Company's outstanding shares of common stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">entitled to vote on the proposal.&#160; As a result, abstentions and broker non-votes will have the effect of a vote against the proposal.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 338.4pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Recommendation of the Board:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 351.45pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The Board unanimously recommends that stockholders vote FOR Proposal No. 4.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 4 - AMENDMENT OF ARTICLES OF INCORPORATION<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">52<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_223"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Proposal No. 5 - Approval of 2024 Incentive Plan<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board of Directors of the Company (the &#8220;Board of Directors&#8221;) has adopted, subject to stockholder approval, the AAON, Inc. 2024 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Long-Term Incentive Plan (hereinafter called the &#8220;2024 Incentive Plan&#8221;).&#160; The 2024 Incentive Plan is intended to enable the Company <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to remain competitive and innovative in its ability to attract, motivate, reward and retain the services of key employees, contractors, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 120.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and non-employee directors.&#160; The 2024 Incentive Plan provides for the granting of stock options, stock appreciation rights, restricted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 133.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stock, restricted stock units, performance awards, dividend equivalent rights, and other awards which may be granted singly, in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 146.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">combination, or in tandem, and which may be paid in cash or common shares.&#160; The 2024 Incentive Plan is expected to provide <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 159.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">flexibility to the Company&#8217;s compensation methods in order to adapt the compensation of key employees, contractors, and non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 172.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">employee directors to a changing business environment, after giving due consideration to competitive conditions and the impact of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 186pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">federal tax laws.&#160; Upon the approval of the 2024 Incentive Plan by the stockholders of the Company, the Prior Plan (defined below <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 199.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">under &#8220;Description of the 2024 Incentive Plan &#8211; Share Authorization&#8221;) will terminate and no further awards will be issued pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 212.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Prior Plan on or after the date of such approval.&#160; It is the judgment of the Board of Directors that the 2024 Incentive Plan is in the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 225.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">best interest of the Company and its stockholders.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 253.2pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Description of the 2024 Incentive Plan<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 266.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following is a brief description of the 2024 Incentive Plan.&#160; A copy of the 2024 Incentive Plan is attached as Annex B to this Proxy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 279.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Statement, and the following description is qualified in its entirety by reference to the 2024 Incentive Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 301.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Purpose.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.49000000000001pt; position: var(--position); white-space: pre;">&#160; The purpose of the 2024 Incentive Plan is to provide an incentive for employees, directors and certain consultants and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 314.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">advisors of the Company or its subsidiaries to remain in the service of the Company or its subsidiaries, to extend to them the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 327.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">opportunity to acquire a proprietary interest in the Company so that they will apply their best efforts for the benefit of the Company, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 340.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and to aid the Company in attracting able persons to enter the service of the Company and its subsidiaries.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 362.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Effective Date and Expiration.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 158.95pt; position: var(--position); white-space: pre;">&#160; The 2024 Incentive Plan was adopted by the Board of Directors on March 21, 2024 (the &#8220;Board <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 375.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Approval Date&#8221;), subject to and conditioned upon stockholder approval of the 2024 Incentive Plan.&#160; The 2024 Incentive Plan will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 388.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">become effective on the date of stockholder approval of the 2024 Incentive Plan (the &#8220;Effective Date&#8221;), if the stockholders so approve <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 401.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the 2024 Incentive Plan.&#160; Unless sooner terminated by the Board of Directors, the 2024 Incentive Plan will terminate and expire on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 414.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the tenth anniversary of the Effective Date.&#160; No award may be made under the 2024 Incentive Plan after its expiration date, but <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 427.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awards made prior thereto may extend beyond that date. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 449.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Share Authorization. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 124.46pt; position: var(--position); white-space: pre;"> Subject to certain adjustments, the number of the Company&#8217;s common shares that may be issued pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 462.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awards under the 2024 Incentive Plan is (i) 3,150,000 plus (ii) the number of shares subject to outstanding awards under the AAON, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 475.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Inc. 2016 Long-Term Incentive Plan, which was originally adopted at the May 24, 2016 annual meeting of stockholders and amended <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 489pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">at the May 15, 2018 and May 12, 2020 annual meetings of stockholders (the &#8220;Prior Plan&#8221;),but only to the extent that on or after the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 502.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Effective Date such outstanding awards are forfeited, expire or are cancelled or are settled in cash (the "Prior Plan Awards"); less (iii) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 515.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any shares subject to awards granted under the Prior Plan between December 31, 2023 and the Effective date.&#160; One hundred <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 528.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">percent of the available shares may be delivered pursuant to incentive stock options.&#160; The 2024 Incentive Plan also provides that no <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 541.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">more than 5% of the common shares that may be issued pursuant to an award under the 2024 Incentive Plan may be designated as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 554.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;Exempt Shares.&#8221;&#160; &#8220;Exempt Shares&#8221; are awards that are granted with more favorable vesting provisions than the vesting provisions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 567.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">otherwise required by the 2024 Incentive Plan.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 589.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Shares issued under the 2024 Incentive Plan may be drawn down from the Company's authorized and unissued common shares or, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 602.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">common shares now held or subsequently acquired by the Company as treasury shares, or common shares purchased by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 615.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company on the open market or otherwise. During the term of the 2024 Incentive Plan, the Company will at all times reserve and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 628.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">keep enough common shares available to satisfy the requirements of the 2024 Incentive Plan.&#160; If an award under the 2024 Incentive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 641.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan (or a Prior Plan Award) is cancelled, forfeited or expires, in whole or in part, the shares subject to such forfeited, expired or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 654.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">cancelled award may again be awarded under the 2024 Incentive Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 676.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Awards that may be satisfied either by the issuance of common shares or by cash or other consideration shall be counted against the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 689.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">maximum number of common shares that may be issued under the 2024 Incentive Plan only during the period that the award is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 702.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">outstanding or to the extent the award is ultimately satisfied by the issuance of common shares.&#160; Common shares otherwise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 715.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">deliverable pursuant to an award that are withheld upon exercise or vesting of stock option or stock appreciation right for purposes of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 728.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">paying the exercise price or tax withholdings may again be awarded pursuant to the provisions of the 2024 Incentive Plan and shall <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 5 - APPROVAL OF 2024 INCENTIVE PLAN<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">53<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">not be counted against the maximum number of available shares.&#160; Awards will not reduce the number of common shares that may be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">issued, however, if the settlement of the award will not require the issuance of common shares.&#160; Only shares forfeited back to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company, shares cancelled on account of termination, or expiration or lapse of an award, shall again be available for grant of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">incentive stock options under the 2024 Incentive Plan, but shall not increase the maximum number of shares described above as the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">maximum number of common shares that may be delivered pursuant to incentive stock options. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Limitation on Outside Director Awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 191.39pt; position: var(--position); white-space: pre;">. No outside director may be granted an award or awards denominated in shares that exceed in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the aggregate $400,000 in fair market value (such fair market value computed on the date of grant) in any calendar year period, plus <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">an additional $400,000 in fair market value (determined as of the date of grant) for one-time awards to a newly appointed or elected <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">outside director. This limit will not apply to any award made pursuant to deferred compensation arrangements in lieu of all or a portion <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of cash retainers.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 202.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Administration.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 99.95pt; position: var(--position); white-space: pre;">&#160; The 2024 Incentive Plan will be administered by the Compensation Committee of the Board of Directors or such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 215.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other committee of the Board of Directors as is designated by the Board of Directors (the &#8220;Committee&#8221;).&#160; Membership on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee shall be limited to independent directors who are &#8220;non-employee directors&#8221; in accordance with Rule 16b-3 under the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Securities Exchange Act of 1934.&#160; The Committee may delegate certain duties to one or more officers of the Company as provided in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the 2024 Incentive Plan.&#160; The Committee will determine the persons to whom awards are to be made, determine the type, size and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">terms of awards, interpret the 2024 Incentive Plan, establish and revise rules and regulations relating to the 2024 Incentive Plan and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">make any other determinations that it believes necessary for the administration of the 2024 Incentive Plan. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 302.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Eligibility. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 80.44pt; position: var(--position); white-space: pre;"> Employees (including any employee who is also a director or an officer), contractors, and non-employee directors of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 315.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company and its subsidiaries whose judgment, initiative and efforts contributed to or may be expected to contribute to the successful <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 328.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance of the Company are eligible to participate in the 2024 Incentive Plan.&#160; As of March 22, 2024, the Company had <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 342pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">approximately 3,700 employees and 6 outside directors.&#160; The Committee, in its sole discretion, shall select the employees, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 355.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">contractors, and directors who will participate in the 2024 Incentive Plan in order to attract, reward and retain top performers and key <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 368.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">management.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 390.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Financial Effect of Awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 144.44pt; position: var(--position); white-space: pre;">.&#160; The Company will receive no monetary consideration for the granting of awards under the 2024 Incentive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 403.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan, unless otherwise provided when granting restricted stock or restricted stock units.&#160; The Company will receive no monetary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 416.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consideration other than the option price for common shares issued to participants upon the exercise of their stock options and the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 429.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company will receive no monetary consideration upon the exercise of stock appreciation rights. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 451.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Options.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 103.99000000000001pt; position: var(--position); white-space: pre;">The Committee may grant either incentive stock options qualifying under Section 422 of the Code or non-qualified <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 464.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stock options, provided that only employees of the Company and its subsidiaries (excluding subsidiaries that are not corporations) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 477.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">are eligible to receive incentive stock options.&#160; Stock options may not be granted with an option price less than 100% of the fair <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 490.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">market value of a common share on the date the stock option is granted.&#160; If an incentive stock option is granted to an employee who <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 503.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">owns or is deemed to own more than 10% of the combined voting power of all classes of stock of the Company (or any parent or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 516.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">subsidiary), the option price shall be at least 110% of the fair market value of a common share on the date of grant.&#160; No dividends or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 529.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">dividend equivalent rights may be paid or granted with respect to any stock option granted under the Plan. The Committee will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 542.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determine the terms of each stock option at the time of grant, including without limitation, the methods by or forms in which shares will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 555.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">be delivered to participants.&#160; The maximum term of each option, the times at which each option will be exercisable, and provisions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 568.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">requiring forfeiture of unexercised options at or following termination of employment or service generally are fixed by the Committee, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 581.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">except that the Committee may not grant stock options with a term exceeding 10 years.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 603.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Recipients of stock options may pay the option exercise price (i) in cash, check, bank draft or money order payable to the order of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 616.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company, (ii) by delivering to the Company common shares already owned by the participant having a fair market value equal to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 630pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">aggregate option exercise price, (iii) by delivering to the Company or its designated agent an executed irrevocable option exercise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 643.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">form together with irrevocable instructions from the participant to a broker or dealer, reasonably acceptable to the Company, to sell <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 656.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">certain of the common shares purchased upon the exercise of the option or to pledge such shares to the broker as collateral for a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 669.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">loan from the broker and to deliver to the Company the amount of sale or loan proceeds necessary to pay the purchase price, and (iv) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 682.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by any other form of valid consideration that is acceptable to the Committee in its sole discretion. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 704.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Appreciation Rights.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 145.95pt; position: var(--position); white-space: pre;">&#160; The Committee is authorized to grant stock appreciation rights (&#8220;SARs&#8221;) as a stand-alone award (or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 717.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">freestanding SARs), or in conjunction with stock options granted under the 2024 Incentive Plan (or tandem SARs).&#160; A SAR is the right <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 5 - APPROVAL OF 2024 INCENTIVE PLAN<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">54<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to receive an amount equal to the excess of the fair market value of a common share on the date of exercise over the exercise price.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The exercise price may be equal to or greater than the fair market value of a common share on the date of grant.&#160; The Committee, in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">its sole discretion, may place a ceiling on the amount payable on the exercise of a SAR, but any such limitation shall be specified at <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the time the SAR is granted.&#160; No dividends or dividend equivalent rights may be paid or granted with respect to any SAR. A SAR <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">granted in tandem with a stock option will require the holder, upon exercise, to surrender the related stock option with respect to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">number of shares as to which the SAR is exercised.&#160; The Committee will determine the terms of each SAR at the time of the grant, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">including without limitation, the methods by or forms in which the value will be delivered to participants (whether made in common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares, in cash or in a combination of both).&#160; The maximum term of each SAR, the times at which each SAR will be exercisable, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">provisions requiring forfeiture of unexercised SARs at or following termination of employment or service generally are fixed by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee, except that no freestanding SAR may have a term exceeding 10 years and no tandem SAR may have a term exceeding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the term of the option granted in conjunction with the tandem SAR.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Restricted Stock and Restricted Stock Units<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 214.42pt; position: var(--position); white-space: pre;">.&#160; The Committee is authorized to grant restricted stock and restricted stock units.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Restricted stock consists of shares that are transferred or sold by the Company to a participant, but are subject to substantial risk of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">forfeiture and to restrictions on their sale or other transfer by the participant.&#160; Restricted stock units are the right to receive common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares at a future date in accordance with the terms of such grant upon the attainment of certain conditions specified by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee, which include substantial risk of forfeiture and restrictions on their sale or other transfer by the participant.&#160; The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee determines the eligible participants to whom, and the time or times at which, grants of restricted stock or restricted stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">units will be made, the number of shares or units to be granted, the price to be paid, if any, the time or times within which the shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">covered by such grants will be subject to forfeiture, the time or times at which the restrictions will terminate, and all other terms and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">conditions of the grants.&#160; Restrictions or conditions could include, but are not limited to, the attainment of performance goals (as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">described below), continuous service with the Company, the passage of time or other restrictions or conditions.&#160; The value of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">restricted stock units may be paid in common shares, cash, or a combination of both, as determined by the Committee. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Performance Awards. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 129.45pt; position: var(--position); white-space: pre;"> The Committee may grant performance awards payable in cash, common shares, or a combination thereof at <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the end of a specified performance period.&#160; Payment will be contingent upon achieving pre-established performance goals (as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">discussed below) by the end of the performance period.&#160; The Committee will determine the length of the performance period, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">maximum payment value of an award, and the minimum performance goals required before payment will be made, so long as such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 411.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">provisions are not inconsistent with the terms of the 2024 Incentive Plan, and to the extent an award is subject to Section 409A of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Code, are in compliance with the applicable requirements of Section 409A of the Code and any applicable regulations or guidance.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 437.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In certain circumstances, the Committee may, in its discretion, determine that the amount payable with respect to certain performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 450.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awards will be reduced from the amount of any potential awards.&#160; If the Committee determines in its sole discretion that the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 463.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">established performance measures or objectives are no longer suitable because of a change in the Company&#8217;s business, operations, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 476.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">corporate structure, or for other reasons that the Committee deems satisfactory, the Committee may modify the performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 489.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">measures or objectives and/or the performance period.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Other Awards.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 97.97pt; position: var(--position); white-space: pre;"> The Committee may grant other forms of awards payable in cash or common shares if the Committee determines that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">such other form of award is consistent with the purpose and restrictions of the 2024 Incentive Plan.&#160; The terms and conditions of such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other form of award shall be specified by the grant. Such other awards may be granted for no cash consideration, for such minimum <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consideration as may be required by applicable law, or for such other consideration as may be specified by the grant. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Dividend Equivalent Rights.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 150.43pt; position: var(--position); white-space: pre;">&#160; The Committee may grant a dividend equivalent right either as a component of another award or as a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">separate award. The terms and conditions of the dividend equivalent right shall be specified by the grant. Dividend equivalents <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">credited to the holder of a dividend equivalent right may be paid as an award vests or may be deemed to be reinvested in additional <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 612pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">common shares, which common shares shall be subject to the same vesting conditions as the award to which they relate. Any such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 625.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">reinvestment shall be at the fair market value at the time thereof. Dividend equivalent rights may be settled in cash or common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 638.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares. No dividend equivalent right may be paid or granted with respect to any stock option or SAR.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 660.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Performance Goals.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 120.46pt; position: var(--position); white-space: pre;"> Awards of restricted stock, restricted stock units, performance awards and other awards (whether relating to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 673.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">cash or common shares) under the 2024 Incentive Plan may be made subject to the attainment of performance goals relating to one <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or more business criteria which may consist of one or more or any combination of the following criteria: cash flow; cash flow return; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">cost; revenues and/or revenue targets; sales; ratio of debt to debt plus equity; net borrowing, credit quality or debt ratings; profit <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 712.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">before tax; economic profit; earnings before interest and taxes; earnings before interest, taxes, depreciation and amortization; gross <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 725.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">margin; operating margin or contribution margin; earnings per share (whether on a pre-tax, after-tax, operational or other basis); <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 5 - APPROVAL OF 2024 INCENTIVE PLAN<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">55<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">operating earnings; capital expenditures; expenses or expense levels; economic value added; ratio of operating earnings to capital <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">spending or any other operating ratios; free cash flow; net profit; net sales; net asset value per share; the accomplishment of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">mergers, acquisitions, dispositions, public offerings or similar extraordinary business transactions; an economic value added formula; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">debt reduction; sales growth; price of the Company&#8217;s common shares; return on assets, net assets, investment, capital, equity or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stockholders&#8217; equity; market share; inventory levels, inventory turn or shrinkage; total return to stockholders; or any of the foregoing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">goals determined on an absolute or relative basis or as compared to the performance of a published or special index deemed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">applicable by the Committee, including, but not limited to, the Standard &amp; Poor&#8217;s 500 Stock Index or a group of peer competitor <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">companies, including the group selected by the Company for purposes of the stock performance graph contained in the proxy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">statement for the Company&#8217;s annual meeting of stockholders (&#8220;Performance Criteria&#8221;).&#160; Any Performance Criteria may be used to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">measure the performance of the Company as a whole or any business unit of the Company and may be measured relative to a peer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">group or index. Any Performance Criteria may include or exclude (a) events that are of an unusual nature or indicate infrequency of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">occurrence, (b) gains or losses on the disposition of a business, (c) changes in tax or accounting regulations or laws, (d) the effect of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 210.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">a merger or acquisition, as identified in the Company&#8217;s quarterly and annual earnings releases, or (e) other similar occurrences. In all <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 223.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other respects, Performance Criteria shall be calculated in accordance with the Company&#8217;s financial statements, under generally <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 236.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">accepted accounting principles, or under a methodology established by the Committee prior to the issuance of an award which is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 249.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consistently applied and identified in the audited financial statements, including footnotes, or the Compensation Discussion and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 262.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Analysis section of the Company&#8217;s Annual Report on Form 10-K. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Vesting of Awards; Forfeiture; Assignment.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 210.91pt; position: var(--position); white-space: pre;">&#160; Except as otherwise provided below, the Committee, in its sole discretion, may determine <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">that an award will be immediately vested in whole or in part, or that all or any portion may not be vested until a date, or dates, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">subsequent to its date of grant, or until the occurrence of one or more specified events, subject in any case to the terms of the 2024 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive Plan.&#160; Except to the extent an Award is for Exempt Shares or a substitution for an award granted by other entities, all <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awards granted by the Committee must vest no earlier than one (1) year after the date of grant, except an award agreement may <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 350.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">provide for accelerated or earlier vesting (irrespective of the time lapsed from the date of grant) in the case of (i) the participant's <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 363.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">death or total and permanent disability; (ii) the participant's termination of service due to the participant's retirement; or (iii) a change <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 376.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in control; provided, however, with respect to performance awards, the Committee may only approve the acceleration of vesting and/<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 389.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or cash-out in connection with a change in control if (x) the amount payable or vested is payable either, as selected by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 402.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee, at the target level (regardless of actual performance) or based the actual achievement of the performance goals for such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 415.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance award determined as of the date of the change in control, and/or (y) the amount to be paid or vested under the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 428.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance award on the change in control is prorated based on the time elapsed in the applicable performance period between the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 441.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance award&#8217;s date of grant and the change in control. With respect to awards made on the date of an annual stockholders <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 454.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">meeting to outside directors, the one (1) year vesting period required shall be deemed satisfied if such award vests on the earlier of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 467.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the first anniversary of the date of grant or the first annual stockholders meeting following the date of grant, provided that it is not less <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 480.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">than 50 weeks following the date of grant.&#160; Notwithstanding the foregoing, the Committee may, in its sole discretion, accelerate the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 493.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">date on which all or any portion of an award may be vested or waive the restriction period for awards at any time.&#160; In addition, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 506.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee may, in its sole discretion, grant awards with more favorable vesting provisions, provided that the common shares subject <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to such awards shall be designated as Exempt Shares. As discussed above, only 5% of the common shares that may be issued <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 532.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">pursuant to an award under the 2024 Incentive Plan may be designated as Exempt Shares. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 554.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Committee may impose on any award, at the time of grant or thereafter, such additional terms and conditions as the Committee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 567.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determines, including terms requiring forfeiture of awards in the event of a participant&#8217;s termination of service.&#160; The Committee will <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 580.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">specify the circumstances under which performance awards may be forfeited in the event of a termination of service by a participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 594pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">prior to the end of a performance period or settlement of awards.&#160; Except as otherwise determined by the Committee, restricted stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">will be forfeited upon a participant&#8217;s termination of service during the applicable restriction period.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 629.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Awards granted under the 2024 Incentive Plan generally are not assignable or transferable except by will or by the laws of descent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 642.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and distribution, except that the Committee may, in its discretion and pursuant to the terms of an award agreement, permit certain <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 655.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">transfers of nonqualified stock options or SARs to: (a) the spouse (or former spouse), children or grandchildren of the participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 668.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">(&#8220;Immediate Family Members&#8221;); (b) a trust or trusts for the exclusive benefit of such Immediate Family Members; (c) a partnership in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 681.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">which the only partners are (1) such Immediate Family Members and/or (2) entities which are controlled by the participant and/or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 694.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Immediate Family Members; (d) an entity exempt from federal income tax pursuant to Section 501(c)(3) of the Code or any successor <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 707.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">provision; or (e) a split interest trust or pooled income fund described in Section 2522(c)(2) of the Code or any successor provision, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 720.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">provided that (x) there shall be no consideration for any such transfer, (y) the applicable award agreement pursuant to which such <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 5 - APPROVAL OF 2024 INCENTIVE PLAN<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">56<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">award is granted must be approved by the Committee and must expressly provide for such transferability and (z) subsequent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">transfers of transferred awards shall be prohibited except those by will or the laws of descent and distribution.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Adjustments Upon Changes in Capitalization.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 225.9pt; position: var(--position); white-space: pre;">In the event that any dividend or other distribution, recapitalization, stock split, reverse <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stock split, rights offering, reorganization, merger, consolidation, split-up, spin-off, split-off, combination, subdivision, repurchase, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exchange of the common shares or other securities of the Company, issuance of warrants or other rights to purchase common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares or other securities of the Company, or other similar corporate transaction or event affects the fair value of an award, then the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee shall adjust any or all of the following so that the fair value of the award immediately after the transaction or event is equal <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to the fair value of the award immediately prior to the transaction or event (a) the number of shares and type of common stock (or the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">securities or property) which thereafter may be made the subject of awards, (b) the number of shares and type of common shares (or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other securities or property) subject to outstanding awards, (c) the option price of each outstanding award, (d) the amount, if any, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company pays for forfeited common shares in accordance with the terms of the 2024 Incentive Plan, and (e) the number of or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exercise price of common shares then subject to outstanding SARs previously granted and unexercised under the 2024 Incentive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan to the end that the same proportion of the Company&#8217;s issued and outstanding common shares in each instance shall remain <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">subject to exercise at the same aggregate exercise price; provided however, that the number of common shares (or other securities <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or property) subject to any award shall always be a whole number.&#160; Notwithstanding the foregoing, no such adjustment shall be made <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or authorized to the extent that such adjustment would cause the 2024 Incentive Plan or any stock option to violate Section 422 of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Code or Section 409A of the Code. All such adjustments must be made in accordance with the rules of any securities exchange, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stock market, or stock quotation system to which the Company is subject. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Amendment or Discontinuance of the 2024 Incentive Plan.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 272.41999999999996pt; position: var(--position); white-space: pre;">&#160; The Board of Directors may, at any time and from time to time, without the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consent of the participants, alter, amend, revise, suspend or discontinue the 2024 Incentive Plan in whole or in part; provided, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">however, that (i) no amendment that requires stockholder approval in order for the 2024 Incentive Plan and any awards under the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">2024 Incentive Plan to continue to comply with Sections 421, and 422 of the Code (including any successors to such Sections, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other applicable law) or any applicable requirements of any securities exchange or inter-dealer quotation system on which the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company&#8217;s stock is listed or traded, shall be effective unless such amendment is approved by the requisite vote of the Company&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stockholders entitled to vote on the amendment; and (ii) unless required by law, no action by the Board of Directors regarding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">amendment or discontinuance of the 2024 Incentive Plan may adversely affect any rights of any participants or obligations of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 411.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company to any participants with respect to any outstanding award under the 2024 Incentive Plan without the consent of the affected <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">participant. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">No Repricing of Stock Options or SARs.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 199.42pt; position: var(--position); white-space: pre;">&#160; The Committee may not, without the approval of the Company&#8217;s stockholders, &#8220;reprice&#8221; any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stock option or SAR.&#160; For purposes of the 2024 Incentive Plan, &#8220;reprice&#8221; means any of the following or any other action that has the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">same effect:&#160; (a) amending a stock option or SAR to reduce its exercise price or base price, (b) canceling a stock option or SAR at a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">time when its exercise price or base price exceeds the fair market value of a common share in exchange for cash or a stock option, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">SAR, award of restricted stock or other equity award with an exercise price or base price less than the exercise price or base price of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the original stock option or SAR, or (c) taking any other action that is treated as a repricing under generally accepted accounting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">principles, provided that nothing shall prevent the Committee from (x) making adjustments to awards upon changes in capitalization; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">(y) exchanging or cancelling awards upon a merger, consolidation, or recapitalization, or (z) substituting awards for awards granted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by other entities, to the extent permitted by the 2024 Incentive Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Recoupment for Restatements.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 164.95pt; position: var(--position); white-space: pre;">&#160; The Committee may recoup all or any portion of any shares or cash paid to a participant in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">connection with an award, in the event of a restatement of the Company&#8217;s financial statements as set forth in the Company&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">clawback policy, if any, approved by the Board of Directors from time to time.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 621pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Federal Income Tax Consequences.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 185.44pt; position: var(--position); white-space: pre;"> The following is a brief summary of certain federal income tax consequences relating to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">transactions described under the 2024 Incentive Plan as set forth below. This summary does not purport to address all aspects of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">federal income taxation and does not describe state, local or foreign tax consequences. This discussion is based upon provisions of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 660.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Code and the treasury regulations issued thereunder, and judicial and administrative interpretations under the Code and treasury <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 673.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">regulations, all as in effect as of the date hereof, and all of which are subject to change (possibly on a retroactive basis) or different <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">interpretation. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 708.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Law Affecting Deferred Compensation. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 197.42pt; position: var(--position); white-space: pre;"> In 2004, Section 409A was added to the Code to regulate all types of deferred compensation. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 721.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If the requirements of Section 409A of the Code are not satisfied, deferred compensation and earnings thereon will be subject to tax <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 5 - APPROVAL OF 2024 INCENTIVE PLAN<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">57<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">as it vests, plus an interest charge at the underpayment rate plus 1% and a 20% penalty tax. Certain performance awards, stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">options, stock appreciation rights, restricted stock units and certain types of restricted stock are subject to Section 409A of the Code. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive Stock Options.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 137.48000000000002pt; position: var(--position); white-space: pre;"> A participant will not recognize income at the time an incentive stock option is granted. When a participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exercises an incentive stock option, a participant also generally will not be required to recognize income (either as ordinary income or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">capital gain). However, to the extent that the fair market value (determined as of the date of grant) of the common shares with respect <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to which the participant&#8217;s incentive stock options are exercisable for the first time during any year exceeds $100,000, the incentive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stock options for the common shares over $100,000 will be treated as non-qualified stock options, and not incentive stock options, for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">federal tax purposes, and the participant will recognize income as if the incentive stock options were non-qualified stock options. In <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">addition to the foregoing, if the fair market value of the common shares received upon exercise of an incentive stock option exceeds <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the exercise price, then the excess may be deemed a tax preference adjustment for purposes of the federal alternative minimum tax <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">calculation. The federal alternative minimum tax may produce significant tax repercussions depending upon the participant&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">particular tax status. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The tax treatment of any common shares acquired by exercise of an incentive stock option will depend upon whether the participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">disposes of his or her shares prior to two years after the date the incentive stock option was granted or one year after the common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares were transferred to the participant (referred to as the &#8220;Holding Period&#8221;). If a participant disposes of common shares acquired <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by exercise of an incentive stock option after the expiration of the Holding Period, any amount received in excess of the participant&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">tax basis for such shares will be treated as short-term or long-term capital gain, depending upon how long the participant has held the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">common shares. If the amount received is less than the participant&#8217;s tax basis for such shares, the loss will be treated as short-term <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or long-term capital loss, depending upon how long the participant has held the shares. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 328.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If the participant disposes of common shares acquired by exercise of an incentive stock option prior to the expiration of the Holding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 342pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Period, the disposition will be considered a &#8220;disqualifying disposition.&#8221; If the amount received for the common shares is greater than <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 355.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the fair market value of the common shares on the exercise date, then the difference between the incentive stock option&#8217;s exercise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 368.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">price and the fair market value of the common shares at the time of exercise will be treated as ordinary income for the tax year in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 381.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">which the &#8220;disqualifying disposition&#8221; occurs. The participant&#8217;s basis in the common shares will be increased by an amount equal to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 394.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">amount treated as ordinary income due to such &#8220;disqualifying disposition.&#8221; In addition, the amount received in such &#8220;disqualifying <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 407.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">disposition&#8221; over the participant&#8217;s increased basis in the common shares will be treated as capital gain. However, if the price received <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 420.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">for common shares acquired by exercise of an incentive stock option is less than the fair market value of the common shares on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exercise date and the disposition is a transaction in which the participant sustains a loss which otherwise would be recognizable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">under the Code, then the amount of ordinary income that the participant will recognize is the excess, if any, of the amount realized on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the &#8220;disqualifying disposition&#8221; over the basis of the common shares. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 481.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Non-qualified Stock Options.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 154.44pt; position: var(--position); white-space: pre;">&#160; A participant generally will not recognize income at the time a non-qualified stock option is granted. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 494.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">When a participant exercises a non-qualified stock option, the difference between the option price and any higher market value of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 507.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">common shares on the date of exercise will be treated as compensation taxable as ordinary income to the participant. The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 520.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">participant&#8217;s tax basis for common shares acquired under a non-qualified stock option will be equal to the option price paid for such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 533.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">common shares, plus any amounts included in the participant&#8217;s income as compensation. When a participant disposes of common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 546.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares acquired by exercise of a non-qualified stock option, any amount received in excess of the participant&#8217;s tax basis for such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 559.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares will be treated as short-term or long-term capital gain, depending upon how long the participant has held the common shares. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If the amount received is less than the participant&#8217;s tax basis for such shares, the loss will be treated as short-term or long-term <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">capital loss, depending upon how long the participant has held the shares. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Special Rule if Option Price is Paid for in Common Shares. I<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 279.34000000000003pt; position: var(--position); white-space: pre;">f a participant pays the option price of a non-qualified stock option with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 621pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">previously-owned shares of the Company&#8217;s common shares and the transaction is not a disqualifying disposition of common shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">previously acquired under an incentive stock option, the common shares received equal to the number of common shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">surrendered are treated as having been received in a tax-free exchange. The participant&#8217;s tax basis and holding period for these <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 660.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">common shares received will be equal to the participant&#8217;s tax basis and holding period for the common shares surrendered. The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 673.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">common shares received in excess of the number of common shares surrendered will be treated as compensation taxable as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">ordinary income to the participant to the extent of their fair market value. The participant&#8217;s tax basis in these common shares will be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">equal to their fair market value on the date of exercise, and the participant&#8217;s holding period for such shares will begin on the date of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 712.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exercise. <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 5 - APPROVAL OF 2024 INCENTIVE PLAN<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">58<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If the use of previously acquired common shares to pay the exercise price of a non-qualified stock option constitutes a disqualifying <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">disposition of common shares previously acquired under an incentive stock option, the participant will have ordinary income as a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">result of the disqualifying disposition in an amount equal to the excess of the fair market value of the common shares surrendered, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determined at the time such common shares were originally acquired on exercise of the incentive stock option, over the aggregate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">option price paid for such common shares. As discussed above, a disqualifying disposition of common shares previously acquired <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">under an incentive stock option occurs when the participant disposes of such shares before the end of the Holding Period. The other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">tax results from paying the exercise price with previously-owned shares are as described above, except that the participant&#8217;s tax <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">basis in the common shares that are treated as having been received in a tax-free exchange will be increased by the amount of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">ordinary income recognized by the participant as a result of the disqualifying disposition. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Restricted Stock.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 108.47pt; position: var(--position); white-space: pre;">&#160; A participant who receives restricted stock generally will recognize as ordinary income the excess, if any, of the fair <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">market value of the common shares granted as restricted stock at such time as the common shares are no longer subject to forfeiture <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or restrictions, over the amount paid, if any, by the participant for such common shares. However, a participant who receives <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">restricted stock may make an election under Section 83(b) of the Code within 30 days of the date of transfer of the common shares to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">recognize ordinary income on the date of transfer of the common shares equal to the excess of the fair market value of such shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">(determined without regard to the restrictions on such common shares) over the purchase price, if any, of such shares. If a participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">does not make an election under Section 83(b) of the Code, then the participant will recognize as ordinary income any dividends <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">received with respect to such common shares. At the time of sale of such shares, any gain or loss realized by the participant will be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">treated as either short-term or long-term capital gain (or loss) depending on the holding period. For purposes of determining any gain <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or loss realized, the participant&#8217;s tax basis will be the amount previously taxable as ordinary income, plus the purchase price paid by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the participant, if any, for such shares. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Appreciation Rights.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 145.95pt; position: var(--position); white-space: pre;"> Generally, a participant who receives a stand-alone SAR will not recognize taxable income at the time the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stand-alone SAR is granted, provided that the SAR is exempt from or complies with Section 409A of the Code. If a participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">receives the appreciation inherent in the SARs in cash, the cash will be taxed as ordinary income to the recipient at the time it is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">received. If a participant receives the appreciation inherent in the SARs in stock, the spread between the then current market value <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and the grant price, if any, will be taxed as ordinary income to the employee at the time it is received. In general, there will be no <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">federal income tax deduction allowed to the Company upon the grant or termination of SARs. However, upon the exercise of a SAR, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 411.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company will be entitled to a deduction equal to the amount of ordinary income the recipient is required to recognize as a result <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the exercise. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Other Awards. I<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 102.97pt; position: var(--position); white-space: pre;">n the case of an award of restricted stock units, performance awards, dividend equivalent rights or other stock or cash <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awards, the recipient will generally recognize ordinary income in an amount equal to any cash received and the fair market value of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any shares received on the date of payment or delivery, provided that the award is exempt from or complies with Section 409A of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Code. In that taxable year, the Company will receive a federal income tax deduction in an amount equal to the ordinary income which <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the participant has recognized. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 520.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Federal Tax Withholding. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 142.92000000000002pt; position: var(--position); white-space: pre;">Any ordinary income realized by a participant upon the exercise of an award under the 2024 Incentive Plan <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 533.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">is subject to withholding of federal, state and local income tax and to withholding of the participant&#8217;s share of tax under the Federal <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 546.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Insurance Contribution Act and the Federal Unemployment Tax Act. To satisfy federal income tax withholding requirements, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 559.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company will have the right to require that, as a condition to delivery of any certificate for common shares, the participant remit to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company an amount sufficient to satisfy the withholding requirements. Alternatively, the Company may withhold a portion of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">common shares (valued at fair market value) that otherwise would be issued to the participant to satisfy all or part of the withholding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">tax obligations or may, if the Company consents, accept delivery of common shares with an aggregate fair market value that equals <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 612pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or exceeds the required tax withholding payment.&#160; Withholding does not represent an increase in the participant&#8217;s total income tax <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 625.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">obligation, since it is fully credited toward his or her tax liability for the year. Additionally, withholding does not affect the participant&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 638.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">tax basis in the common shares. Compensation income realized and tax withheld will be reflected on Forms W-2 supplied by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 651.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company to employees by January 31 of the succeeding year. Deferred compensation that is subject to Section 409A of the Code <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 664.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">will be subject to certain federal income tax withholding and reporting requirements. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Tax Consequences to the Company. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 188.96pt; position: var(--position); white-space: pre;">To the extent that a participant recognizes ordinary income in the circumstances described <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">above, the Company will be entitled to a corresponding deduction provided that, among other things, the income meets the test of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 712.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">reasonableness, is an ordinary and necessary business expense, is not an &#8220;excess parachute payment&#8221; within the meaning of <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 5 - APPROVAL OF 2024 INCENTIVE PLAN<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">59<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Section 280G of the Code and is not disallowed by the $1,000,000 limitation on certain executive compensation under Section <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">162(m) of the Code. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Million Dollar Deduction Limit and Other Tax Matters. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 253.82pt; position: var(--position); white-space: pre;">We may not deduct compensation of more than $1,000,000 that is paid to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;covered employees&#8221; (as defined in Section 162(m) of the Code), which include (i) an individual (or, in certain circumstances, his or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">her beneficiaries) who, at any time during the taxable year, is either our principal executive officer or principal financial officer; (ii) an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">individual who is among our three highest compensated officers for the taxable year (other than an individual who was either our <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">principal executive officer or principal financial officer at any time during the taxable year); or (iii) anyone who was a covered <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">employee for purposes of Section 162(m) of the Code for any tax year beginning on or after January 1, 2017.&#160; This limitation on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">deductions (x) only applies to compensation paid by a publicly-traded corporation (and not compensation paid by non-corporate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">entities) and (z) may not apply to certain types of compensation, such as qualified performance-based compensation that is payable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">pursuant to a written, binding contract that was in effect as of November 2, 2017, so long as the contract is not materially modified <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">after that date.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">If an individual&#8217;s rights under the 2024 Incentive Plan are accelerated as a result of a change in control and the individual is a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;disqualified individual&#8221; under Section 280G of the Code, then the value of any such accelerated rights received by such individual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">may be included in determining whether or not such individual has received an &#8220;excess parachute payment&#8221; under Section 280G of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Code, which could result in (i) the imposition of a 20% Federal excise tax (in addition to Federal income tax) payable by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">individual on the value of such accelerated rights, and (ii) the loss by the Company of a compensation deduction. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 302.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: italic; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Interest of Directors and Executive Officers.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 213.92pt; position: var(--position); white-space: pre;">&#160; All members of the Board of Directors and all executive officers of the Company are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 315.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">eligible for awards under the 2024 Incentive Plan and thus, have a personal interest in the approval of the 2024 Incentive Plan. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 343.95pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Plan Benefits<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 357pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Company cannot currently determine the benefits or number of shares subject to awards that may be granted in the future to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 370.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">eligible participants under the 2024 Incentive Plan because the grant of awards and terms of such awards are to be determined in the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 383.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">sole discretion of the Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 405.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">On March 22, 2024, the fair market value of a common share of the Company was $86.45.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.2pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Vote Required<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Approval of Proposal No. 5 will require the affirmative vote of a majority of the votes cast on the proposal.&#160; Accordingly, abstentions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and broker non-votes will have no effect on the outcome of the vote on this proposal.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 487.35pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Recommendation of the Board:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 500.4pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The Board unanimously recommends that stockholders vote FOR Proposal No. 5.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">PROPOSAL NO. 5 - APPROVAL OF 2024 INCENTIVE PLAN<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">60<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_226"></div><div style="font-size: 18pt; line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Stockholder Proposals For <span style="display: inline-block; height: 13.1pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 257.53999999999996pt; position: var(--position); text-decoration: none; white-space: pre;">2025<span style="display: inline-block; height: 13.1pt;"></span></span><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 297.58pt; position: var(--position); text-decoration: none; white-space: pre;"> Annual Meeting<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stockholder proposals intended to be presented at the <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 258.94pt; position: var(--position); text-decoration: none; white-space: pre;">2025<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 278.94pt; position: var(--position); white-space: pre;"> Annual Meeting and to be included in our Proxy Statement must be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">received at our executive offices, 2425 South Yukon Avenue, Tulsa, Oklahoma 74107, no later than December 9, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 490.91pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 510.91pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 116.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">However, a stockholder who otherwise intends to present business at the <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 333.39pt; position: var(--position); text-decoration: none; white-space: pre;">2025<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 353.39pt; position: var(--position); white-space: pre;"> Annual Meeting of stockholders, including <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 129.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">nominations of persons to our Board of Directors, must also comply with the requirements set forth in our Bylaws. The procedures in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 142.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the&#160; Bylaws provide, among other things, that to bring business before an annual meeting or to nominate a person for our Board of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 155.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Directors, a stockholder must give written notice that complies with the Bylaws to the Secretary of AAON not less than 90 days nor <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 168.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">more than 120 days in advance of the anniversary date of the immediately preceding annual meeting. Thus, a notice of a stockholder <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 181.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">proposal or nomination for the <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 162.43pt; position: var(--position); text-decoration: none; white-space: pre;">2025<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 182.43pt; position: var(--position); white-space: pre;"> Annual Meeting of stockholders, submitted other than pursuant to Rule 14a-8 of the Exchange <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 195pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Act, as amended, will be untimely if given before January 16, 2025 or after February 15, 2025. <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">STOCKHOLDERS PROPOSALS FOR 2025 ANNUAL MEETING<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">61<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_229"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Other Matters<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Board knows of no business to be brought before the <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 271.94pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 291.94pt; position: var(--position); white-space: pre;"> Annual Meeting other than as set forth above. If others matters <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 94.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">properly become before the stockholders at the Annual Meeting, it is the intention of the persons named on the proxy to vote the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 107.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares represented thereby on such matters in accordance with their judgment.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">OTHER MATTERS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">62<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_232"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Overview of Proposals<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 81.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">This Proxy Statement contains five proposals requiring stockholder action:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Proposal No. 1 requests the election of three directors to the Board of Directors.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 125.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Proposal No. 2 requests that stockholders vote to ratify the selection of Grant Thornton LLP as our independent registered <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 138.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">public accounting firm for the year ending December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 302.38pt; position: var(--position); text-decoration: none; white-space: pre;">2024<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 322.38pt; position: var(--position); white-space: pre;">. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 160.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Proposal No. 3 requests that stockholders vote on a non-binding advisory resolution approving the Company's executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 173.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">compensation.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 195.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Proposal No. 4 requests that stockholders approve the amended of the Articles of Incorporation of the Company to increase <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 208.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">its total authorized shares of common stock from 100,000,000 to 200,000,000 shares, as further described below.&#160; The full <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 222pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">text of the proposed amendment is attached to this Proxy Statement as Annex A.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 244.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 58.5pt; position: var(--position); white-space: pre;">&#8226;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Proposal No. 5 requests that stockholders approve the AAON, Inc. 2024 Long-Term Incentive Plan (the "2024 Incentive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 257.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Plan").&#160; The full text of the proposed 2024 Incentive Plan is attached in this Proxy Statement as Annex B. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 307.2pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">By Order of the Board of Directors<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 320.25pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 529.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 264.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 264.75pt;"/></tr><tr style="height: 54pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 54pt; left: 0pt; overflow: hidden; position: var(--position); top: 0pt; width: 264.75pt;"><div><div style="position: var(--position); top: 3.75pt; width: 264.75pt;"><div style="left: 2.63pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img src="aaon-20240408_g26.jpg" alt="image.jpg" style="height: 49.5pt; width: 129.75pt;"/></div></div></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr></tbody></table></div></div></div><div style="line-height: 9pt; position: var(--position); top: 379.25pt; width: 612pt;"><span style="font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 7.01pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 392.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Chief Executive Officer<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 405.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Tulsa, Oklahoma<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 418.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">April&#160;8, 2024<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">OVERVIEW OF PROPOSALS<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_235"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Annex A<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 90.6pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Certificate of Amendment to Articles of Incorporation<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Article IV is hereby amended by deleting the first paragraph thereof in its entirety, and in lieu thereof the following new first paragraph <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 116.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of Article IV shall be inserted:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 138.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;Article IV.&#160; Capital Stock.&#160; The total number of shares of all classes of stock which the Corporation shall have authority to issue is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 151.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">205,000,000 shares, consisting of 5,000,000 shares of preferred stock, par value $.001 per share (hereinafter the &#8220;Preferred Stock&#8221;), <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 164.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and 200,000,000 shares of common stock, par value $.004 per share (hereinafter the &#8220;Common Stock&#8221;). The Common Stock shall be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 177.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">non-assessable and shall not have cumulative voting rights.&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX A<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">64<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_238"></div><div style="line-height: 18pt; position: var(--position); top: 54pt; width: 612pt;"><span style="color: #005cb9; font-family: Arial; font-size: 18pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Annex B<span style="display: inline-block; height: 13.1pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 95.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 270.02pt; position: var(--position); white-space: pre;">AAON, INC. 2024 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 117.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 240.06pt; position: var(--position); white-space: pre;">LONG-TERM INCENTIVE PLAN<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 152pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The AAON, Inc. 2024 Long-Term Incentive Plan (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 253.42pt; position: var(--position); white-space: pre;">Plan<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 272.40999999999997pt; position: var(--position); white-space: pre;">&#8221;) was adopted by the Board of Directors of AAON, Inc., a Nevada <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 165.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">corporation (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 108.95pt; position: var(--position); white-space: pre;">Company<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 149.91pt; position: var(--position); white-space: pre;">&#8221;) on March 21, 2024 (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 256.85pt; position: var(--position); white-space: pre;">Board Approval Date<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 346.26pt; position: var(--position); white-space: pre;">&#8221;) to be effective as of the date the Plan is approved by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 178.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company's shareholders at the Company's next Annual Shareholder Meeting (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 385.78pt; position: var(--position); white-space: pre;">Effective Date<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 445.23pt; position: var(--position); white-space: pre;">&#8221;). The Plan replaces and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 191.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">supersedes the AAON, Inc. 2016 Long-Term Incentive Plan, as amended (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 353.91pt; position: var(--position); white-space: pre;">2016 Plan<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 395.4pt; position: var(--position); white-space: pre;">&#8221;) in its entirety.&#160; The 2016 Plan shall <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 204.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">terminate on the Effective Date, and no future awards may be granted thereunder after the Effective Date, provided that the 2016 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 217.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan shall continue to apply to awards granted under the 2016 Plan prior to the Effective Date.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 252.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 1.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 265.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 284.01pt; position: var(--position); white-space: pre;">PURPOSE<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 300.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The purpose of the Plan is to provide an incentive for employees, directors and certain consultants and advisors of the Company or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 313.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">its Subsidiaries to remain in the service of the Company or its Subsidiaries, to extend to them the opportunity to acquire a proprietary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 326.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">interest in the Company so that they will apply their best efforts for the benefit of the Company, and to aid the Company in attracting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 339.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">able persons to enter the service of the Company and its Subsidiaries.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 365.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">With respect to Reporting Participants, the Plan and all transactions under the Plan are intended to comply with all applicable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 378.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">conditions of Rule 16b-3 promulgated under the Exchange Act.&#160; To the extent any provision of the Plan or action by the Committee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 391.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">fails to so comply, such provision or action shall be deemed null and void ab initio, to the extent permitted by law and deemed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 404.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">advisable by the Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 426.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 2.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 440pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 277.52pt; position: var(--position); white-space: pre;">DEFINITIONS<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 475.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">For the purpose of the Plan, unless the context requires otherwise, the following terms shall have the meanings indicated:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 501.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.1<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">2016 Plan<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 156.98000000000002pt; position: var(--position); white-space: pre;">&#8221; is defined in the preamble to the Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 536.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.2<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Annual Shareholders Meeting<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 242.37pt; position: var(--position); white-space: pre;">&#8221; means the annual general meeting of the shareholders of the Company, as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 549.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">established by the Board.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 571.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.3<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Applicable Law<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 180.94pt; position: var(--position); white-space: pre;">&#8221; means all legal requirements relating to the administration of equity incentive plans and the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 584.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">issuance and distribution of shares of Common Stock, if any, under applicable corporate laws, applicable securities laws, the rules of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 597.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any exchange or inter-dealer quotation system upon which the Company&#8217;s securities are listed or quoted, and any other applicable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 610.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">law, rule or restriction.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 636.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.4<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Authorized Officer<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 193.91pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 249.87pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 3.2(b) <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 308.34000000000003pt; position: var(--position); white-space: pre;">hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 658.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.5<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Award<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 142.97pt; position: var(--position); white-space: pre;">&#8221; means the grant of any Incentive Stock Option, Nonqualified Stock Option, Restricted Stock, SAR, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 671.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Restricted Stock Unit, Performance Award, Dividend Equivalent Right or Other Award, whether granted singly or in combination or in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 684.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">tandem (each individually referred to herein as an &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 243.37pt; position: var(--position); white-space: pre;">Incentive<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 282.34000000000003pt; position: var(--position); white-space: pre;">&#8221;).<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 710.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.6<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Award Agreement<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 192.43pt; position: var(--position); white-space: pre;">&#8221; means a written agreement between a Participant and the Company which sets out the terms <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 723.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the grant of an Award.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">65<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.7<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Award Period<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 173.45pt; position: var(--position); white-space: pre;">&#8221; means the period set forth in the Award Agreement during which one or more Incentives granted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">under an Award may be exercised.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.8<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Board<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 141.45999999999998pt; position: var(--position); white-space: pre;">&#8221; means the board of directors of the Company.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.9<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Board Approval Date<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 204.9pt; position: var(--position); white-space: pre;">&#8221; is defined in the preamble to the Plan. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.10<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Business Combination<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 212.89pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 268.85pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.13<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 318.84000000000003pt; position: var(--position); white-space: pre;"> hereof. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 163.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.11<span style="display: inline-block; height: 6.55pt; width: 19.16pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Business Day<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 174.45pt; position: var(--position); white-space: pre;">&#8221; means any day other than a Saturday, a Sunday, or a day on which banking institutions in the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 176.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">State of Oklahoma are authorized or obligated by law or executive order to close. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 202.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.12<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Cause<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 142.47pt; position: var(--position); white-space: pre;">&#8221; with respect to any Participant that is an Employee, means termination of the Participant&#8217;s employment by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 215.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company because of:&#160; (a) the Participant&#8217;s conviction of, or plea of nolo contendere to, a felony or crime involving moral turpitude; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">(b) the Participant&#8217;s personal dishonesty, incompetence, willful misconduct, willful violation of any law, rule or regulation (other than <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">minor traffic violations or similar offenses) or breach of fiduciary duty which involves personal profit; (c) the Participant&#8217;s commission <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of material mismanagement in the conduct of the Participant&#8217;s duties as assigned to him or her by the Board or the Participant&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">supervising officer or officers of the Company or any Subsidiary; (d) the Participant&#8217;s willful failure to execute or comply with the policy <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the Company or any of its Subsidiaries or the Participant&#8217;s stated duties as established by the Board or the Participant&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">supervising officer or officers of the Company or any Subsidiary or the Participant&#8217;s intentional failure to perform the Participant&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">stated duties; or (e) substance abuse or addiction on the part of the Participant. Notwithstanding the foregoing, in the case of any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Participant who, subsequent to the effective date of this Plan, enters into an employment agreement with the Company or any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Subsidiary that contains the definition of &#8220;cause&#8221; (or any similar definition), then during the term of such employment agreement the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">definition contained in such Employment Agreement shall be the applicable definition of &#8220;cause&#8221; under the Plan as to such Participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">if such Employment Agreement expressly so provides.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 381.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.13<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Change in Control<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 193.39pt; position: var(--position); white-space: pre;">&#8221; means the occurrence of any of the following events:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 407.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(i)&#160; &#160; &#160; &#160;  The acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 420.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Exchange Act) (a &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 150.48000000000002pt; position: var(--position); white-space: pre;">Person<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 180.95999999999998pt; position: var(--position); white-space: pre;">&#8221;) of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">of 50% or more of either (x) the then outstanding shares of Common Stock of the Company (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 462.84pt; position: var(--position); white-space: pre;">Outstanding Corporation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">Common Stock<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 142.44pt; position: var(--position); white-space: pre;">&#8221;) or (y) the combined voting power of the then outstanding Voting Securities (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 468.78pt; position: var(--position); white-space: pre;">Outstanding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 76.5pt; position: var(--position); white-space: pre;">Corporation Voting Securities<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 203.87pt; position: var(--position); white-space: pre;">&#8221;); provided, however, that for purposes of this subsection (i), the following acquisitions shall <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">not constitute a Change of Control:&#160; (A) any acquisition directly from the Company, (B) any acquisition by the Company, (C) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company or any corporation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">controlled by the Company or (D) any acquisition by any corporation pursuant to a transaction which complies with clauses <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">(A), (B) and (C) of paragraph (iii) below; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 546.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(ii)&#160; &#160; &#160; &#160; Individuals who constitute the Incumbent Board cease for any reason to constitute at least a majority of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 559.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Board; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 581.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(iii)&#160; &#160; &#160;  Consummation of a reorganization, merger or consolidation or sale or other disposition of all or substantially <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 594.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">all of the assets of the Company or an acquisition of assets of another corporation (a &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 417.86pt; position: var(--position); white-space: pre;">Business Combination<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 515.26pt; position: var(--position); white-space: pre;">&#8221;), in each <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">case, unless, following such Business Combination, (A) all or substantially all of the individuals and entities who were the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 621pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">beneficial owners, respectively, of the Outstanding Corporation Common Stock and Outstanding Corporation Voting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Securities immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">respectively, the then outstanding shares of common stock and the combined voting power of the then outstanding Voting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 660.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Securities of the corporation resulting from such Business Combination (including, without limitation, a corporation which as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 673.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">a result of such transaction owns the Company, or all or substantially all of the Company&#8217;s assets either directly or through <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">one or more subsidiaries) in substantially the same proportions as their ownership, immediately prior to such Business <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Combination, of the Outstanding Corporation Common Stock and Outstanding Corporation Voting Securities, as the case <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 712.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">may be, (B) no Person (excluding any employee benefit plan (or related trust) of the Company or the corporation resulting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 725.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">from such Business Combination) beneficially owns, directly or indirectly, 20% or more of, respectively, the then outstanding <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">66<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">shares of common stock of the corporation resulting from such Business Combination or the combined voting power of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">then outstanding Voting Securities of such corporation except to the extent that such ownership of the Company existed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">prior to the Business Combination and (C) at least a majority of the members of the board of directors of the corporation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">resulting from such Business Combination were members of the Incumbent Board at the time of the execution of the initial <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">agreement, or of&#160; the action of the Board, providing for such Business Combination; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(iv)&#160; &#160; &#160;  Approval by the shareholders of the Company of a complete liquidation or dissolution of the Company.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Notwithstanding the foregoing provisions of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 231.4pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.13,<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 283.89pt; position: var(--position); white-space: pre;"> if an Award issued under the Plan is subject to Section 409A of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Code, then an event shall not constitute a Change in Control for purposes of such Award under the Plan unless such event also <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">constitutes a change in the Company&#8217;s ownership, its effective control or the ownership of a substantial portion of its assets within the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">meaning of Section 409A of the Code.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.14<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Claim<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 139.98pt; position: var(--position); white-space: pre;">&#8221; means any claim, liability or obligation of any nature, arising out of or relating to this Plan or an alleged <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">breach of this Plan or an Award Agreement.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.15<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Code<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 137.96pt; position: var(--position); white-space: pre;">&#8221; means the United States Internal Revenue Code of 1986, as amended.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.16<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Committee<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 161.95pt; position: var(--position); white-space: pre;">&#8221; means the Compensation Committee of the Board or a subcommittee appointed by either the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Compensation Committee or the Board or such other committee appointed or designated by the Board to administer the Plan in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">accordance with <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 107.48pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 3<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 139.95pt; position: var(--position); white-space: pre;"> of this Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.17<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Common Stock<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 181.43pt; position: var(--position); white-space: pre;">&#8221; means the common stock, par value $0.004 per share, which the Company is currently <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">authorized to issue or may in the future be authorized to issue, or any securities into which or for which the common stock of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company may be converted or exchanged, as the case may be, pursuant to the terms of this Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 381.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.18<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Company<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 156.45pt; position: var(--position); white-space: pre;">&#8221; means AAON, Inc., a Nevada corporation, and any successor entity.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 407.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.19<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Contractor<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 161.43pt; position: var(--position); white-space: pre;">&#8221; means any natural person, who is not an Employee, rendering bona fide services to the Company or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 420.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">a Subsidiary, with compensation, as an independent contractor, provided that such services are not rendered in connection with the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">offer or sale of securities in a capital raising transaction and do not directly or indirectly promote or maintain a market for the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company&#8217;s securities.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 468.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.20<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Corporation<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 166.92000000000002pt; position: var(--position); white-space: pre;">&#8221; means any entity that (a) is defined as a corporation under Section 7701 of the Code and (b) is the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 481.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Company or is in an unbroken chain of corporations (other than the Company) beginning with the Company, if each of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 494.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">corporations other than the last corporation in the unbroken chain owns stock possessing a majority of the total combined <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 507.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">voting power of all classes of stock in one of the other corporations in the chain.&#160; For purposes of clause (b) hereof, an entity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 520.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">shall be treated as a &#8220;corporation&#8221; if it satisfies the definition of a corporation under Section 7701 of the Code.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 546.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.21<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Date of Grant<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 172.43pt; position: var(--position); white-space: pre;">&#8221; means the effective date on which an Award is made to a Participant as set forth in the applicable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 559.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Award Agreement; provided, however, that solely for purposes of Section 16 of the Exchange Act and the rules and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">regulations promulgated thereunder, the Date of Grant of an Award shall be the date of shareholder approval of the Plan if <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">such date is later than the effective date of such Award as set forth in the Award Agreement.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.22<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Dividend Equivalent Right<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 226.87pt; position: var(--position); white-space: pre;">&#8221; means the right of the holder thereof to receive credits based on the cash dividends <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 621pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">that would have been paid on the shares of Common Stock specified in the Award if such shares were held by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Participant to whom the Award is made.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 660.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.23<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Effective Date<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 174.94pt; position: var(--position); white-space: pre;">&#8221; is defined in the preamble to the Plan. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 682.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.24<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Employee<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 157.97pt; position: var(--position); white-space: pre;">&#8221; means a common law employee (as defined in accordance with the Regulations and Revenue Rulings <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 695.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">then applicable under Section 3401(c) of the Code) of the Company or any Subsidiary of the Company.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 721.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.25<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Exchange Act<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 174.94pt; position: var(--position); white-space: pre;">&#8221; means the United States Securities Exchange Act of 1934, as amended.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">67<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.26<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Exempt Shares<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 180.45999999999998pt; position: var(--position); white-space: pre;">&#8221; means shares of Common Stock subject to an Award that has been granted with (or that has <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">been amended by the Committee to include) more favorable vesting provisions than those set forth in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 481.32pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 7.2<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 526.31pt; position: var(--position); white-space: pre;">.&#160; No more <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">than five percent (5%) of the shares of Common Stock that may be delivered pursuant to Awards may be shares designated <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">as &#8220;Exempt Shares.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.27<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Exercise Date<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 174.47pt; position: var(--position); white-space: pre;">&#8221; is the date (a) with respect to any Stock Option, that the Participant has delivered both the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Exercise Notice and consideration to the Company with a value equal to the total Option Price of the shares to be purchased (plus <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any income and/or employment tax withholding or other tax payment due with respect to such Award); and (b) with respect to any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">SAR, that the Participant has delivered both the Exercise Notice and consideration to the Company with a value equal to any income <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and/or employment tax withholding or other tax payment due with respect to such SAR.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.28<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Exercise Notice<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 182.45999999999998pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 238.42pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 8.3(b) <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 296.89pt; position: var(--position); white-space: pre;">hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.29<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Fair Market Value<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 189.95pt; position: var(--position); white-space: pre;">&#8221; means, for a particular day:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(a)&#160; &#160; &#160; &#160; If shares of Common Stock of the same class are listed or admitted to unlisted trading privileges on any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">national or regional securities exchange at the date of determining the Fair Market Value, then the last reported sale price, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">regular way, on the composite tape of that exchange on the last Business Day before the date in question or, if no such sale <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">takes place on that Business Day, the average of the closing bid and asked prices, regular way, in either case as reported in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the principal consolidated transaction reporting system with respect to securities listed or admitted to unlisted trading <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">privileges on that securities exchange; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(b)&#160; &#160; &#160; &#160; If shares of Common Stock of the same class are not listed or admitted to unlisted trading privileges as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 122.97pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(a)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 183.94pt; position: var(--position); white-space: pre;"> and if sales prices for shares of Common Stock of the same class in the over-the-counter market <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">are reported by The NASDAQ Stock Market LLC (&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 278.23pt; position: var(--position); white-space: pre;">NASDAQ<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 317.19pt; position: var(--position); white-space: pre;">&#8221;) (or a similar system then in use) at the date of determining <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the Fair Market Value, then the last reported sales price so reported on the last Business Day before the date in question or, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">if no such sale takes place on that Business Day, the average of the high bid and low asked prices so reported; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 407.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(c)&#160; &#160; &#160; &#160; If shares of Common Stock of the same class are not listed or admitted to unlisted trading privileges as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 420.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 122.97pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(a)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 183.94pt; position: var(--position); white-space: pre;"> and sales prices for shares of Common Stock of the same class are not reported by NASDAQ <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">(or a similar system then in use) as provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 264.87pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(b)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 325.84000000000003pt; position: var(--position); white-space: pre;">, and if bid and asked prices for shares of Common Stock of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the same class in the over-the-counter market are reported by NASDAQ (or, if not so reported, by OTC Markets Group, Inc.) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">at the date of determining the Fair Market Value, then the average of the high bid and low asked prices on the last Business <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Day before the date in question; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(d)&#160; &#160; &#160; &#160; If shares of Common Stock of the same class are not listed or admitted to unlisted trading privileges as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 122.97pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(a) <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 186.44pt; position: var(--position); white-space: pre;">and sales prices or bid and asked prices therefor are not reported by NASDAQ (or OTC Markets <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Group, Inc.) as provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 184.95pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(b)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 245.92pt; position: var(--position); white-space: pre;"> or <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 258.90999999999997pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(c) <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 321.88pt; position: var(--position); white-space: pre;">at the date of determining the Fair Market Value, then the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">value determined in good faith by the Committee, which determination shall be conclusive for all purposes; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 559.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">(e)&#160; &#160; &#160; &#160; If shares of Common Stock of the same class are listed or admitted to unlisted trading privileges as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 122.97pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(a)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 183.94pt; position: var(--position); white-space: pre;"> or sales prices or bid and asked prices therefor are reported by NASDAQ (or OTC Markets <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Group, Inc.) as provided in S<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 190.95pt; position: var(--position); text-decoration: underline; white-space: pre;">ection 2.29(b)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 245.92pt; position: var(--position); white-space: pre;">, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 250.92pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(c)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 311.39pt; position: var(--position); white-space: pre;"> or <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324.38pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.29(d)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 385.35pt; position: var(--position); white-space: pre;"> at the date of determining the Fair Market <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Value, but the volume of trading is so low that the Board determines in good faith that such prices are not indicative of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 612pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">fair value of the Stock, then the value determined in good faith by the Committee, which determination shall be conclusive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 625.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">for all purposes notwithstanding the provisions of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 273.4pt; position: var(--position); text-decoration: underline; white-space: pre;">Sections 2.29(a), (b), (c) or (d<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 391.31pt; position: var(--position); white-space: pre;">).<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 651.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">For purposes of valuing Incentive Stock Options, the Fair Market Value of Stock shall be determined without regard to any restriction <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 664.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other than one that, by its terms, will never lapse and will be determined on the date in question instead of the last Business Day <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 677.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">before the date in question. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.30<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Immediate Family Members<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 232.94pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 288.9pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 15.8<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 338.89pt; position: var(--position); white-space: pre;"> hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 725.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.31<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Incentive<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 154.45999999999998pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 210.42pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.5<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 255.41pt; position: var(--position); white-space: pre;"> hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">68<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.32<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Incentive Stock Option<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 212.9pt; position: var(--position); white-space: pre;">&#8221; means an incentive stock option within the meaning of Section 422 of the Code, granted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">pursuant to this Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.33<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Incumbent Board<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 189.41pt; position: var(--position); white-space: pre;">&#8221; means the individuals who, as of the Effective Date, constitute the Board and any other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">individual who becomes a director of the Company after that date and whose election was approved by the shareholders holding a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">majority of the Voting Securities or (in the case of a vacancy in the board) by appointment by the Board, but excluding, for this <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Person other than the Incumbent Board. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.34<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Independent Third Party<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 218.88pt; position: var(--position); white-space: pre;">&#8221; means an individual or entity independent of the Company having experience in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">providing investment banking or similar appraisal or valuation services and with expertise generally in the valuation of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">securities or other property for purposes of this Plan.&#160; The Committee may utilize one or more Independent Third Parties.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.35<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Nonqualified Stock Option<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 228.36pt; position: var(--position); white-space: pre;">&#8221; means a nonqualified stock option, granted pursuant to this Plan, which is not an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Incentive Stock Option.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.36<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Option Price<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 168.95pt; position: var(--position); white-space: pre;">&#8221; means the price which must be paid by a Participant upon exercise of a Stock Option to purchase a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">share of Common Stock.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.37<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Other Award<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 169.45pt; position: var(--position); white-space: pre;">&#8221; means an Award issued pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 320.24pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.9<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 365.23pt; position: var(--position); white-space: pre;"> hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 328.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.38<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Outside Director<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 185.93pt; position: var(--position); white-space: pre;">&#8221; means a director of the Company who is not an Employee or a Contractor.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 355.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.39<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Outstanding Corporation Common Stock&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 295.28999999999996pt; position: var(--position); white-space: pre;"> is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 348.26pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.13(a)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 409.23pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 377.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.40<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Outstanding Corporation Voting Securities<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 298.28999999999996pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 354.25pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.13(a)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 415.22pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 390.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 403.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.41<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Participant<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 161.95pt; position: var(--position); white-space: pre;">&#8221; means an Employee, Contractor or an Outside Director to whom an Award is granted under this Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 425.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.42<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Performance Award<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 200.44pt; position: var(--position); white-space: pre;">&#8221; means an Award hereunder of cash, shares of Common Stock, units or rights based upon, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 438.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">payable in, or otherwise related to, Common Stock pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 327.88pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.7<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 372.87pt; position: var(--position); white-space: pre;"> hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 464.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.43<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;Performance Criteria&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 254.37pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.10<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 304.36pt; position: var(--position); white-space: pre;"> hereof. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 486.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.44<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Performance Goal<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 192.95pt; position: var(--position); white-space: pre;">&#8221; means any of the Performance Criteria set forth in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 399.83pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.10<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 449.82pt; position: var(--position); white-space: pre;"> hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 512.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.45<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Person<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 145.97pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 201.93pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.13(a)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 262.9pt; position: var(--position); white-space: pre;"> hereof. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 534.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.46<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Plan<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 134.48pt; position: var(--position); white-space: pre;">&#8221; means this AAON, Inc. 2024 Long-Term Incentive Plan, as amended from time to time.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 560.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.47<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Prior Plan Awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 192.95pt; position: var(--position); white-space: pre;">&#8221; means (i) any awards under the Prior Plans that are outstanding on the Effective Date, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 573.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">that, on or after the Effective Date, are forfeited, expire or are canceled; and (ii) any shares subject to awards relating to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 586.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Common Stock under the Prior Plans that, on or after the Effective Date, are settled in cash.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 608.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.48<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Prior Plans<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 162.97pt; position: var(--position); white-space: pre;">&#8221; means (i) the AAON, Inc. Long-Term Incentive Plan, as amended; and (ii) the 2016 Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.49<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);"> &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 117.99000000000001pt; position: var(--position); white-space: pre;">Reporting Participant<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 209.39pt; position: var(--position); white-space: pre;">&#8221; means a Participant who is subject to the reporting requirements of Section 16 of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 648pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Exchange Act.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 670.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.50<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Restricted Stock<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 186.43pt; position: var(--position); white-space: pre;">&#8221; means shares of Common Stock issued or transferred to a Participant pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 519.78pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.4<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 564.77pt; position: var(--position); white-space: pre;"> <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 683.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">of this Plan which are subject to restrictions or limitations set forth in this Plan and in the related Award Agreement.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">69<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.51<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Restricted Stock Units<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 211.4pt; position: var(--position); white-space: pre;">&#8221; means units awarded to Participants pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 411.81pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.6<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 456.8pt; position: var(--position); white-space: pre;"> hereof, which are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">convertible into Common Stock at such time as such units are no longer subject to restrictions as established by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.52<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Restriction Period<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 192.92000000000002pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 248.88pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.4(b)(i)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 312.82pt; position: var(--position); white-space: pre;"> hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.53<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Retirement<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 162.45pt; position: var(--position); white-space: pre;">&#8221; shall have the meaning set forth in the Participant&#8217;s Award Agreement.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 150.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.54<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">SAR<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 134.47pt; position: var(--position); white-space: pre;">&#8221; or &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 153.44pt; position: var(--position); white-space: pre;">Stock Appreciation Right<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 260.82pt; position: var(--position); white-space: pre;">&#8221; means the right to receive an amount, in cash and/or Common Stock, equal <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 163.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">to the excess of the Fair Market Value of a specified number of shares of Common Stock as of the date the SAR is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 176.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">exercised (or, as provided in the Award Agreement, converted) over the SAR Price for such shares.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 202.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.55<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">SAR Price<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 158.97pt; position: var(--position); white-space: pre;">&#8221; means the exercise price or conversion price of each share of Common Stock covered by a SAR, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 215.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determined on the Date of Grant of the SAR.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 237.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.56<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Shares Available<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 187.45999999999998pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 243.42pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 5.1 <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 290.90999999999997pt; position: var(--position); white-space: pre;">hereof. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 263.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.57<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Spread<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 145.97pt; position: var(--position); white-space: pre;">&#8221; is defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 201.93pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 12.4(b<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 259.90999999999997pt; position: var(--position); white-space: pre;">) hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 285.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.58<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Stock Option<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 171.43pt; position: var(--position); white-space: pre;">&#8221; means a Nonqualified Stock Option or an Incentive Stock Option.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 311.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.59<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Subsidiary<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 161.45999999999998pt; position: var(--position); white-space: pre;">&#8221; means (a) any corporation in an unbroken chain of corporations beginning with the Company, if each <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of the corporations other than the last corporation in the unbroken chain owns stock possessing a majority of the total combined <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">voting power of all classes of stock in one of the other corporations in the chain, (b) any limited partnership, if the Company or any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 351pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">corporation described in item (a) above owns a majority of the general partnership interest and a majority of the limited partnership <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 364.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">interests entitled to vote on the removal and replacement of the general partner, and (c) any partnership or limited liability company, if <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 377.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the partners or members thereof are composed only of the Company, any corporation listed in item (a) above or any limited <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 390.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">partnership listed in item (b) above.&#160; &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 188.89pt; position: var(--position); white-space: pre;">Subsidiaries<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 242.36pt; position: var(--position); white-space: pre;">&#8221; means more than one of any such corporations, limited partnerships, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 403.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">partnerships or limited liability companies.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 425.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.60<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Termination of Service<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 212.42pt; position: var(--position); white-space: pre;">&#8221; occurs when a Participant who is (a) an Employee of the Company or any Subsidiary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 438.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">ceases to serve as an Employee of the Company and its Subsidiaries, for any reason; (b) an Outside Director of the Company or a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 451.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Subsidiary ceases to serve as a director of the Company and its Subsidiaries for any reason; or (c) a Contractor of the Company or a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 464.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Subsidiary ceases to serve as a Contractor of the Company and its Subsidiaries for any reason.&#160; Except as may be necessary or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 477.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">desirable to comply with applicable federal or state law, a &#8220;Termination of Service&#8221; shall not be deemed to have occurred when a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 490.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Participant who is an Employee becomes an Outside Director or Contractor or vice versa.&#160; If, however, a Participant who is an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 503.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Employee and who has an Incentive Stock Option ceases to be an Employee but does not suffer a Termination of Service, and if that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 516.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Participant does not exercise the Incentive Stock Option within the time required under Section 422 of the Code upon ceasing to be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 529.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">an Employee, the Incentive Stock Option shall thereafter become a Nonqualified Stock Option.&#160; Notwithstanding the foregoing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 542.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">provisions of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 109.96pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.60<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 159.95pt; position: var(--position); white-space: pre;">, in the event an Award issued under the Plan is subject to Section 409A of the Code, then, in lieu of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 555.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">foregoing definition and to the extent necessary to comply with the requirements of Section 409A of the Code, the definition of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 568.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;Termination of Service&#8221; for purposes of such Award shall be the definition of &#8220;separation from service&#8221; provided for under Section <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 581.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">409A of the Code and the regulations or other guidance issued thereunder.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">2.61<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span><span style="left: 112.5pt; position: var(--position);">&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 115.49000000000001pt; position: var(--position); white-space: pre;">Total and Permanent Disability<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 246.88pt; position: var(--position); white-space: pre;">&#8221; means a Participant is qualified for long-term disability benefits under the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 621pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company&#8217;s or Subsidiary&#8217;s disability plan or insurance policy; or, if no such plan or policy is then in existence or if the Participant is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">not eligible to participate in such plan or policy, that the Participant, because of a physical or mental condition resulting from bodily <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">injury, disease, or mental disorder, is unable to perform his or her duties of employment for a period of six (6) continuous months, as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 660.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determined in good faith by the Committee, based upon medical reports or other evidence satisfactory to the Committee; <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 521.77pt; position: var(--position); text-decoration: underline; white-space: pre;">provided <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 673.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: underline; white-space: pre;">that<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 55.5pt; position: var(--position); white-space: pre;">, with respect to any Incentive Stock Option, Total and Permanent Disability shall have the meaning given it under the rules <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">governing Incentive Stock Options under the Code.&#160; Notwithstanding the foregoing provisions of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 439.84pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 2.61<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 489.83pt; position: var(--position); white-space: pre;">, in the event an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Award issued under the Plan is subject to Section 409A of the Code, then, in lieu of the foregoing definition and to the extent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 712.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">necessary to comply with the requirements of Section 409A of the Code, the definition of &#8220;Total and Permanent Disability&#8221; for <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">70<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">purposes of such Award shall be the definition of &#8220;disability&#8221; provided for under Section 409A of the Code and the regulations or other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">guidance issued thereunder.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 3.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 267.04pt; position: var(--position); white-space: pre;">ADMINISTRATION<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">3.1<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">General Administration; Establishment of Committee<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 338.8pt; position: var(--position); white-space: pre;">.&#160; Subject to the terms of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 454.77pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 3<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 487.24pt; position: var(--position); white-space: pre;">, the Plan shall be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">administered by the Board or such committee of the Board as is designated by the Board to administer the Plan (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 506.8pt; position: var(--position); white-space: pre;">Committee<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 553.26pt; position: var(--position); white-space: pre;">&#8221;).&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Committee shall consist of not fewer than two persons, unless there are not two members of the Board who meet the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">qualification requirements set forth herein to administer the Plan, in which case, the Committee may consist of one person.&#160; Any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">member of the Committee may be removed at any time, with or without cause, by resolution of the Board. Any vacancy occurring in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the membership of the Committee may be filled by appointment by the Board.&#160; At any time there is no Committee to administer the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan, any references in this Plan to the Committee shall be deemed to refer to the Board.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Membership on the Committee shall be limited to those members of the Board who are &#8220;non-employee directors&#8221; as defined in Rule <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">16b-3 promulgated under the Exchange Act.&#160; The Committee shall select one of its members to act as its Chairman.&#160; A majority of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee shall constitute a quorum, and the act of a majority of the members of the Committee present at a meeting at which a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">quorum is present shall be the act of the Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">3.2<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Designation of Participants and Awards.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(a)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">The Committee or the Board shall determine and designate from time to time the eligible persons to whom <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 346.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Awards will be granted and shall set forth in each related Award Agreement, where applicable, the Award Period, the Date of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Grant, and such other terms, provisions, limitations, and performance requirements, as are approved by the Committee, but <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">not inconsistent with the Plan.&#160; The Committee shall determine whether an Award shall include one type of Incentive or two <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">or more Incentives granted in combination or two or more Incentives granted in tandem (that is, a joint grant where exercise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">of one Incentive results in cancellation of all or a portion of the other Incentive).&#160; Although the members of the Committee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 411.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">shall be eligible to receive Awards, all decisions with respect to any Award, and the terms and conditions thereof, to be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">granted under the Plan to any member of the Committee shall be made solely and exclusively by the other members of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 437.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Committee, or if such member is the only member of the Committee, by the Board.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(b)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">Notwithstanding <span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 214.95999999999998pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 3.2(a)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 270.93pt; position: var(--position); white-space: pre;">, to the extent permitted by Applicable Law, the Board may, in its discretion <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">and by a resolution adopted by the Board, authorize one or more officers of the Company (an &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 452.19pt; position: var(--position); white-space: pre;">Authorized Officer<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 530.61pt; position: var(--position); white-space: pre;">&#8221;) to (i) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">designate one or more Employees as eligible persons to whom Awards will be granted under the Plan, and (ii) determine the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">number of shares of Common Stock that will be subject to such Awards; <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 364.72pt; position: var(--position); text-decoration: underline; white-space: pre;">provided<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 399.2pt; position: var(--position); white-space: pre;">, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 404.2pt; position: var(--position); text-decoration: underline; white-space: pre;">however<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 437.69pt; position: var(--position); white-space: pre;">, that the resolution of the Board <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">granting such authority shall (x) specify the total number of shares of Common Stock that may be made subject to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Awards, (y) set forth the price or prices (or a formula by which such price or prices may be determined) to be paid for the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">purchase of the Common Stock subject to such Awards, and (z) not authorize an officer to designate himself or herself as a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">recipient of any Award.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 576.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">3.3<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Authority of the Committee.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 230.86pt; position: var(--position); white-space: pre;">&#160; The Committee, in its discretion, shall (a) interpret the Plan and Award Agreements, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 589.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">(b) prescribe, amend, and rescind any rules and regulations, as necessary or appropriate for the administration of the Plan, (c) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 603pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">establish performance goals for an Award and certify the extent of their achievement, and (d) make such other determinations or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 616.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">certifications and take such other action as it deems necessary or advisable in the administration of the Plan.&#160; Any interpretation, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 629.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determination, or other action made or taken by the Committee shall be final, binding, and conclusive on all interested parties.&#160; The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 642.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee&#8217;s discretion set forth herein shall not be limited by any provision of the Plan, including any provision which by its terms is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 655.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">applicable notwithstanding any other provision of the Plan to the contrary.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 677.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Committee may delegate to officers of the Company, pursuant to a written delegation, the authority to perform specified functions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 690.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">under the Plan.&#160; Any actions taken by any officers of the Company pursuant to such written delegation of authority shall be deemed to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 703.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">have been taken by the Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">71<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">With respect to restrictions in the Plan that are based on the requirements of Rule 16b&#8209;3 promulgated under the Exchange Act, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Section 422 of the Code, the rules of any exchange or inter-dealer quotation system upon which the Company&#8217;s securities are listed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or quoted, or any other Applicable Law, to the extent that any such restrictions are no longer required by Applicable Law, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee shall have the sole discretion and authority to grant Awards that are not subject to such mandated restrictions and/or to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">waive any such mandated restrictions with respect to outstanding Awards.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 4.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 280.02pt; position: var(--position); white-space: pre;">ELIGIBILITY<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 176.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Any Employee (including an Employee who is also a director or an officer), Contractor or Outside Director of the Company <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 189.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">whose judgment, initiative, and efforts contributed or may be expected to contribute to the successful performance of the Company is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 202.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">eligible to participate in the Plan; provided that only Employees of a Corporation shall be eligible to receive Incentive Stock Options.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 215.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Committee, upon its own action, may grant, but shall not be required to grant, an Award to any Employee, Contractor or Outside <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Director.&#160; Awards may be granted by the Committee at any time and from time to time to new Participants, or to then Participants, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to a greater or lesser number of Participants, and may include or exclude previous Participants, as the Committee shall determine.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Except as required by this Plan, Awards need not contain similar provisions.&#160; The Committee&#8217;s determinations under the Plan <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">(including without limitation determinations of which Employees, Contractors or Outside Directors, if any, are to receive Awards, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">form, amount and timing of such Awards, the terms and provisions of such Awards and the agreements evidencing same) need not <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">be uniform and may be made by it selectively among Participants who receive, or are eligible to receive, Awards under the Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 328.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 5.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 342pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 244.05pt; position: var(--position); white-space: pre;">SHARES SUBJECT TO PLAN<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 377.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">5.1<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Number Available for Awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 237.91pt; position: var(--position); white-space: pre;">.&#160; Subject to adjustment as provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 392.36pt; position: var(--position); text-decoration: underline; white-space: pre;">Articles 11 and 12<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 463.67pt; position: var(--position); white-space: pre;">, the maximum number of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 390.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares of Common Stock that may be delivered pursuant to Awards granted under the Plan is 3,150,000 shares plus any Prior Plan <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 403.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Awards (collectively, the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 141.6pt; position: var(--position); white-space: pre;">Shares Available<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 213.57pt; position: var(--position); white-space: pre;">&#8221;), less any shares granted under the Prior Plan between December 31, 2023 and the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 416.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Effective date of the 2024 Incentive Plan. One hundred percent (100%) of the Shares Available may be delivered pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 429.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive Stock Options.&#160; Shares issued under the Plan may be drawn from the Company&#8217;s authorized and unissued shares or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 442.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares of Common Stock now held or subsequently acquired by the Company as treasury shares, or Common Stock purchased by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 455.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company on the open market or otherwise.&#160; During the term of this Plan, the Company will at all times reserve and keep available <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 468.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the number of shares of Common Stock that shall be sufficient to satisfy the requirements of this Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 490.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">5.2<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Reuse of Shares<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 182.95pt; position: var(--position); white-space: pre;">.&#160; To the extent that any Award under this Plan shall be forfeited, shall expire or be canceled, in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 503.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">whole or in part, then the number of shares of Common Stock covered by the Award so forfeited, expired or canceled may again be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 516.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awarded pursuant to the provisions of this Plan.&#160; Awards that may be satisfied either by the issuance of shares of Common Stock or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 529.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by cash or other consideration shall be counted against the maximum number of shares of Common Stock that may be issued under <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 542.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">this Plan only during the period that the Award is outstanding or to the extent the Award is ultimately satisfied by the issuance of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 555.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares of Common Stock.&#160; Shares of Common Stock otherwise deliverable pursuant to an Award that are withheld upon exercise or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 568.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">vesting of an Award for purposes of paying the exercise price or tax withholdings may again be awarded pursuant to the provisions of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 581.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">this Plan and shall not be counted against the maximum number of shares of Common Stock that may be issued under this Plan.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 594.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Awards will not reduce the number of shares of Common Stock that may be issued pursuant to this Plan if the settlement of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Award will not require the issuance of shares of Common Stock, as, for example, a SAR that can be satisfied only by the payment of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 621pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">cash.&#160; Notwithstanding any provisions of the Plan to the contrary, only shares forfeited back to the Company, or shares canceled on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">account of termination, expiration or lapse of an Award, shall again be available for grant of Incentive Stock Options under the Plan, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">but shall not increase the maximum number of shares described in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 307.86pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 5.1 <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 355.35pt; position: var(--position); white-space: pre;">above as the maximum number of shares of Common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 660.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock that may be delivered pursuant to Incentive Stock Options.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">5.3<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Limitation on Outside Director Awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 276.85pt; position: var(--position); white-space: pre;">.&#160; No Outside Director may be granted any Award or Awards denominated <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in shares that exceed in the aggregate $400,000 in Fair Market Value (such Fair Market Value computed as of the Date of Grant) in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 712.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any calendar year period, plus an additional $400,000 in Fair Market Value (determined as of the Date of Grant) for one-time awards <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">72<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to a newly appointed or elected Outside Director. The foregoing limit shall not apply to any Award made pursuant to deferred <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">compensation arrangements in lieu of all or a portion of cash retainers.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 6.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 261.05pt; position: var(--position); white-space: pre;">GRANT OF AWARDS<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.1<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">In General.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(a)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">The grant of an Award shall be authorized by the Committee and shall be evidenced by an Award <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Agreement setting forth the Incentive or Incentives being granted, the total number of shares of Common Stock subject to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the Incentive(s), the Option Price (if applicable), the Award Period, the Date of Grant, and such other terms, provisions, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">limitations, and performance objectives, as are approved by the Committee, but (i) not inconsistent with the Plan, and (ii) to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the extent an Award issued under the Plan is subject to Section 409A of the Code, in compliance with the applicable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">requirements of Section 409A of the Code and the regulations or other guidance issued thereunder.&#160; The Company shall <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">execute an Award Agreement with a Participant after the Committee approves the issuance of an Award.&#160; .&#160; Any Award that <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">is an Incentive Stock Option granted pursuant to this Plan must be granted within ten (10) years of the Board Approval Date. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">The Plan shall be submitted to the Company&#8217;s shareholders for approval at the first shareholder meeting after the Board <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Approval Date and no Awards may be granted under the Plan prior to the date of shareholder approval.&#160; The grant of an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Award to a Participant shall not be deemed either to entitle the Participant to, or to disqualify the Participant from, receipt of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">any other Award under the Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(b)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">If the Committee establishes a purchase price for an Award, the Participant must accept such Award within <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">a period of thirty (30) days (or such shorter period as the Committee may specify) after the Date of Grant by executing the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">applicable Award Agreement and paying such purchase price.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(c)<span style="display: inline-block; height: 6.55pt; width: 25.52pt;"></span></span><span style="left: 148.5pt; position: var(--position);">Any Award under this Plan that is settled in whole or in part in cash on a deferred basis may provide for <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">interest equivalents to be credited with respect to such cash payment. Interest equivalents may be compounded and shall <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">be paid upon such terms and conditions as may be specified by the grant.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 407.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.2<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Option Price<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 165.95999999999998pt; position: var(--position); white-space: pre;">.&#160; The Option Price for any share of Common Stock which may be purchased under a Nonqualified <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 420.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Option for any share of Common Stock must be equal to or greater than the Fair Market Value of the share on the Date of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Grant.&#160; The Option Price for any share of Common Stock which may be purchased under an Incentive Stock Option must be at least <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">equal to the Fair Market Value of the share on the Date of Grant; if an Incentive Stock Option is granted to an Employee who owns or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">is deemed to own (by reason of the attribution rules of Section 424(d) of the Code) more than&#160; ten percent (10%) of the combined <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">voting power of all classes of stock of the Company (or any parent or Subsidiary), the Option Price shall be at least one hundred ten <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">percent (110%) of the Fair Market Value of the Common Stock on the Date of Grant.&#160; No dividends or Dividend Equivalent Rights may <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">be paid or granted with respect to any Stock Option granted hereunder.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.3<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Maximum ISO Grants.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 205.96pt; position: var(--position); white-space: pre;">&#160; The Committee may not grant Incentive Stock Options under the Plan to any Employee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">which would permit the aggregate Fair Market Value (determined on the Date of Grant) of the Common Stock with respect to which <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive Stock Options (under this and any other plan of the Company and its Subsidiaries) are exercisable for the first time by such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 563.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Employee during any calendar year to exceed $100,000.&#160; To the extent any Stock Option granted under this Plan which is designated <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 576.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">as an Incentive Stock Option exceeds this limit or otherwise fails to qualify as an Incentive Stock Option, such Stock Option (or any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 589.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">such portion thereof) shall be a Nonqualified Stock Option.&#160; In such case, the Committee shall designate which stock will be treated <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 603pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">as Incentive Stock Option stock by causing the issuance of a separate stock certificate and identifying such stock as Incentive Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 616.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Option stock on the Company&#8217;s stock transfer records.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 638.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.4<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Restricted Stock<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 183.44pt; position: var(--position); white-space: pre;">.&#160; If Restricted Stock is granted to or received by a Participant under an Award (including a Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 651.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Option), the Committee shall set forth in the related Award Agreement, as applicable: (a) the number of shares of Common Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 664.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">awarded, (b) the price, if any, to be paid by the Participant for such Restricted Stock and the method of payment of the price, (c) the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 677.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">time or times within which such Award may be subject to forfeiture, (d) specified Performance Goals of the Company, a Subsidiary, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 690.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any division thereof or any group of Employees of the Company, or other criteria, which the Committee determines must be met in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 703.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">order to remove any restrictions (including vesting) on such Award, and (e) all other terms, limitations, restrictions, and conditions of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 716.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Restricted Stock, which shall be consistent with this Plan, to the extent applicable and, to the extent Restricted Stock granted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 729.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">under the Plan is subject to Section 409A of the Code, in compliance with the applicable requirements of Section 409A of the Code <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">73<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and the regulations or other guidance issued thereunder.&#160; The provisions of Restricted Stock need not be the same with respect to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">each Participant.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(a)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 148.5pt; position: var(--position); white-space: pre;">Legend on Shares.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 228.93pt; position: var(--position); white-space: pre;">&#160; The Company shall electronically register the Restricted Stock awarded to a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Participant in the name of such Participant, which shall bear an appropriate legend referring to the terms, conditions, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">restrictions applicable to such Restricted Stock, substantially as provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 377.84pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 15.10<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 432.83pt; position: var(--position); white-space: pre;"> of the Plan.&#160; No stock certificate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">or certificates shall be issued with respect to such shares of Common Stock, unless, following the expiration of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Restriction Period (as defined in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 206.41pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.4(b)(i))<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 273.34000000000003pt; position: var(--position); white-space: pre;"> without forfeiture in respect of such shares of Common Stock, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Participant requests delivery of the certificate or certificates by submitting a written request to the Committee (or such party <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">designated by the Company) requesting delivery of the certificates.&#160; The Company shall deliver the certificates requested by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the Participant to the Participant as soon as administratively practicable following the Company&#8217;s receipt of such request.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(b)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 148.5pt; position: var(--position); white-space: pre;">Restrictions and Conditions<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 268.36pt; position: var(--position); white-space: pre;">.&#160; Shares of Restricted Stock shall be subject to the following restrictions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">and conditions:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 148.5pt; position: var(--position);">(i)<span style="display: inline-block; height: 6.55pt; width: 28.03pt;"></span></span><span style="left: 184.5pt; position: var(--position);">Subject to the other provisions of this Plan and the terms of the particular Award Agreements, <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">during such period as may be determined by the Committee commencing on the Date of Grant or the date of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">exercise of an Award (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 219.29000000000002pt; position: var(--position); white-space: pre;">Restriction Period<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 296.72pt; position: var(--position); white-space: pre;">&#8221;), the Participant shall not be permitted to sell, transfer, pledge or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">assign shares of Restricted Stock. Except for these limitations and the limitations set forth in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 480.32pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 7.2<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 525.31pt; position: var(--position); white-space: pre;"> below, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Committee may in its sole discretion, remove any or all of the restrictions on such Restricted Stock whenever it may <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">determine that, by reason of changes in Applicable Laws or other changes in circumstances arising after the date of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">the Award, such action is appropriate.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 148.5pt; position: var(--position);">(ii)<span style="display: inline-block; height: 6.55pt; width: 26.04pt;"></span></span><span style="left: 184.5pt; position: var(--position);">Except as provided in sub-paragraph (i) above or in the applicable Award Agreement, the <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 350.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Participant shall have, with respect to his or her Restricted Stock, all of the rights of a shareholder of the Company, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 363.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">including the right to vote the shares, and the right to receive any dividends thereon, provided that (1) any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 376.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">dividends with respect to such an Award shall be withheld by the Company for the Participant&#8217;s account until such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 389.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Award is vested, subject to such terms as determined by the Committee, and (2) such dividends so withheld by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 402.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Company and attributable to any particular Award shall be distributed to such Participant in cash or, at the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 415.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">discretion of the Committee in shares of Common Stock having a Fair Market Value equal to the amount of such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 428.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">dividends, if applicable, upon vesting of the Award and if such Award is forfeited the Participant shall have no right <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 441.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">to such dividends.&#160; Certificates for shares of Common Stock free of restriction under this Plan shall be delivered to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 454.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">the Participant (or shares of Common Stock shall be electronically registered in the Participant&#8217;s name) promptly <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 467.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">after, and only after, the Restriction Period shall expire without forfeiture in respect of such shares of Common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 480.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Stock or after any other restrictions imposed on such shares of Common Stock by the applicable Award Agreement <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 493.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">or other agreement have expired.&#160; Certificates for the shares of Common Stock forfeited under the provisions of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 506.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Plan and the applicable Award Agreement shall be promptly returned to the Company by the forfeiting Participant.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Each Award Agreement shall require that each Participant, in connection with the issuance of a certificate for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 532.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Restricted Stock, shall endorse such certificate in blank or execute a stock power in form satisfactory to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 545.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Company in blank and deliver such certificate and executed stock power to the Company.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 567.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 148.5pt; position: var(--position);">(iii)<span style="display: inline-block; height: 6.55pt; width: 24.05pt;"></span></span><span style="left: 184.5pt; position: var(--position);">The Restriction Period, subject to <span style="display: inline-block; height: 6.55pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 318.93pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 12<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 356.4pt; position: var(--position); white-space: pre;"> of the Plan, unless otherwise established by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 580.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Committee in the Award Agreement setting forth the terms of the Restricted Stock, shall expire upon satisfaction of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 594pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">the conditions set forth in the Award Agreement; such conditions may provide for vesting based on length of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">continuous service or such Performance Goals, as may be determined by the Committee in its sole discretion.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 633.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 148.5pt; position: var(--position);">(iv)<span style="display: inline-block; height: 6.55pt; width: 23.53pt;"></span></span><span style="left: 184.5pt; position: var(--position);">Except as otherwise provided in the particular Award Agreement, upon Termination of Service for <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 646.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">any reason during the Restriction Period, the nonvested shares of Restricted Stock shall be forfeited by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 659.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Participant.&#160; In the event a Participant has paid any consideration to the Company for such forfeited Restricted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 672.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Stock, the Committee shall specify in the Award Agreement that either (1) the Company shall be obligated to, or (2) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 685.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">the Company may, in its sole discretion, elect to, pay to the Participant, as soon as practicable after the event <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 698.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">causing forfeiture, in cash, an amount equal to the lesser of the total consideration paid by the Participant for such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 711.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">forfeited shares or the Fair Market Value of such forfeited shares as of the date of Termination of Service, as the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 724.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Committee, in its sole discretion shall select. Upon any forfeiture, all rights of a Participant with respect to the <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">74<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">forfeited shares of the Restricted Stock shall cease and terminate, without any further obligation on the part of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">Company.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.5<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">SARs<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 136.48pt; position: var(--position); white-space: pre;">.&#160; The Committee may grant SARs to any Participant, either as a separate Award or in connection with a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Option.&#160; SARs shall be subject to such terms and conditions as the Committee shall impose, provided that such terms and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">conditions are (a) not inconsistent with the Plan, and (b) to the extent a SAR issued under the Plan is subject to Section 409A of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Code, in compliance with the applicable requirements of Section 409A of the Code and the regulations or other guidance issued <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">thereunder.&#160; The grant of the SAR may provide that the holder may be paid for the value of the SAR either in cash or in shares of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Common Stock, or a combination thereof.&#160; In the event of the exercise of a SAR payable in shares of Common Stock, the holder of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the SAR shall receive that number of whole shares of Common Stock having an aggregate Fair Market Value on the date of exercise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">equal to the value obtained by multiplying (a) the difference between the Fair Market Value of a share of Common Stock on the date <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of exercise over the SAR Price as set forth in such SAR (or other value specified in the Award Agreement granting the SAR), by (b) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the number of shares of Common Stock as to which the SAR is exercised, with a cash settlement to be made for any fractional <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares of Common Stock.&#160; The SAR Price for any share of Common Stock subject to a SAR may be equal to or greater than the Fair <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Market Value of the share on the Date of Grant.&#160; The Committee, in its sole discretion, may place a ceiling on the amount payable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">upon exercise of a SAR, but any such limitation shall be specified at the time that the SAR is granted. No dividends or Dividend <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Equivalent Rights may be paid or granted with respect to any SAR granted hereunder.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.6<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Restricted Stock Units.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 210.91pt; position: var(--position); white-space: pre;">&#160; Restricted Stock Units may be awarded or sold to any Participant under such terms and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">conditions as shall be established by the Committee, provided, however, that such terms and conditions are (a) not inconsistent with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Plan, and (b) to the extent a Restricted Stock Unit issued under the Plan is subject to Section 409A of the Code, in compliance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">with the applicable requirements of Section 409A of the Code and the regulations or other guidance issued thereunder.&#160; Restricted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Units shall be subject to such restrictions as the Committee determines, including, without limitation, (a) a prohibition against <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 350.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">sale, assignment, transfer, pledge, hypothecation or other encumbrance for a specified period; or (b) a requirement that the holder <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 363.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">forfeit (or in the case of shares of Common Stock or units sold to the Participant, resell to the Company at cost) such shares or units <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 376.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in the event of Termination of Service during the period of restriction.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.7<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Performance Awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 202.45pt; position: var(--position); white-space: pre;">.&#160; &#160; &#160; &#160; &#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(a)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">The Committee may grant Performance Awards to one or more Participants.&#160; The terms and conditions of <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 437.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Performance Awards shall be specified at the time of the grant and may include provisions establishing the performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 450.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">period, the Performance Goals to be achieved during a performance period, and the maximum or minimum settlement <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 463.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">values, provided that such terms and conditions are (i) not inconsistent with the Plan and (ii) to the extent a Performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 476.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Award issued under the Plan is subject to Section 409A of the Code, in compliance with the applicable requirements of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 489.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Section 409A of the Code and the regulations or other guidance issued thereunder.&#160; If the Performance Award is to be in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 502.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">shares of Common Stock, the Performance Awards may provide for the issuance of the shares of Common Stock at the time <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 515.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">of the grant of the Performance Award or at the time of the certification by the Committee that the Performance Goals for the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 528.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">performance period have been met; provided, however, if shares of Common Stock are issued at the time of the grant of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 541.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Performance Award and if, at the end of the performance period, the Performance Goals are not certified by the Committee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 554.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">to have been fully satisfied, then, notwithstanding any other provisions of this Plan to the contrary, the Common Stock shall <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 567.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">be forfeited in accordance with the terms of the grant to the extent the Committee determines that the Performance Goals <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 580.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">were not met.&#160; The forfeiture of shares of Common Stock issued at the time of the grant of the Performance Award due to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 594pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">failure to achieve the established Performance Goals shall be separate from and in addition to any other restrictions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">provided for in this Plan that may be applicable to such shares of Common Stock.&#160; Each Performance Award granted to one <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 620.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">or more Participants shall have its own terms and conditions.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 655.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">If the Committee determines, in its sole discretion, that the established performance measures or objectives are no longer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 668.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">suitable because of a change in the Company&#8217;s business, operations, corporate structure, or for other reasons that the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 681.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Committee deemed satisfactory, the Committee may modify the performance measures or objectives and/or the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 694.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">performance period.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 716.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(b)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">Performance Awards may be valued by reference to the Fair Market Value of a share of Common Stock or <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 729.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">according to any formula or method deemed appropriate by the Committee, in its sole discretion, including, but not limited to, <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">75<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">achievement of Performance Goals or other specific financial, production, sales or cost performance objectives that the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Committee believes to be relevant to the Company&#8217;s business and/or remaining in the employ of the Company or a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Subsidiary for a specified period of time.&#160; Performance Awards may be paid in cash, shares of Common Stock, or other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">consideration, or any combination thereof.&#160; If payable in shares of Common Stock, the consideration for the issuance of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">such shares may be the achievement of the performance objective established at the time of the grant of the Performance <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Award.&#160; Performance Awards may be payable in a single payment or in installments and may be payable at a specified date <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">or dates or upon attaining the performance objective.&#160; The extent to which any applicable performance objective has been <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">achieved shall be conclusively determined by the Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.8<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Dividend Equivalent Rights<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 228.88pt; position: var(--position); white-space: pre;">.&#160; The Committee may grant a Dividend Equivalent Right to any Participant, either as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">a component of another Award or as a separate Award. The terms and conditions of the Dividend Equivalent Right shall be specified <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by the grant.&#160; Dividend equivalents credited to the holder of a Dividend Equivalent Right shall be paid only as the applicable Award <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 210.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">vests or may be deemed to be reinvested in additional shares of Common Stock (which may thereafter accrue additional dividend <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 223.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">equivalents) which shares of Common Stock shall be subject to the same vesting conditions as the Award to which they relate.&#160; Any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 236.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">such reinvestment shall be at the Fair Market Value at the time thereof.&#160; Dividend Equivalent Rights may be settled in cash or shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 249.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of Common Stock, or a combination thereof, in a single payment or in installments.&#160; A Dividend Equivalent Right granted as a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 262.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">component of another Award may provide that such Dividend Equivalent Right shall be settled upon exercise, settlement, or payment <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 275.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of, or lapse of restrictions on, such other Award, and that such Dividend Equivalent Right granted as a component of another Award <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 288.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">may also contain terms and conditions different from such other Award; provided that (i) any Dividend Equivalent Rights with respect <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 301.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to such Award shall be withheld by the Company for the Participant&#8217;s account until such Award is vested, subject to such terms as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 315pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">determined by the Committee; and (ii) such Dividend Equivalent Rights so withheld by the Company and attributable to any particular <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 328.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Award shall be distributed to such Participant in cash or, at the discretion of the Committee, in shares of Common Stock having a Fair <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 341.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Market Value equal to the amount of such Dividend Equivalent Rights, if applicable, upon vesting of the Award and if such Award is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 354.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">forfeited, the Participant shall have no right to such Dividend Equivalent Rights.&#160; No Dividend Equivalent Rights may be paid or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 367.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">granted with respect to any Stock Option or SAR.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 389.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.9<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Other Awards.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 173.95999999999998pt; position: var(--position); white-space: pre;">&#160; The Committee may grant to any Participant other forms of Awards, based upon, payable in, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 402.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">otherwise related to, in whole or in part, shares of Common Stock, if the Committee determines that such other form of Award is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 415.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consistent with the purpose and restrictions of this Plan.&#160; The terms and conditions of such other form of Award shall be specified by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 428.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the grant.&#160; Such Other Awards may be granted for no cash consideration, for such minimum consideration as may be required by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 441.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Applicable Law, or for such other consideration as may be specified by the grant.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 467.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.10<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Performance Goals. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 199.95999999999998pt; position: var(--position); white-space: pre;"> Awards and Other Awards (whether relating to cash or shares of Common Stock) under the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 480.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan may be made subject to the attainment of Performance Goals relating to one or more business criteria which may consist of one <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 493.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or more or any combination of the following criteria:&#160; cash flow; cash flow return; cost; revenues and/or revenue targets; sales; ratio of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 506.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">debt to debt plus equity; net borrowing, credit quality or debt ratings; profit before tax; economic profit; earnings before interest and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">taxes; earnings before interest, taxes, depreciation and amortization; gross margin; operating margin or contribution margin; earnings <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 532.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">per share (whether on a pre-tax, after-tax, operational or other basis); operating earnings; capital expenditures; expenses or expense <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 545.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">levels; economic value added; ratio of operating earnings to capital spending or any other operating ratios; free cash flow; net profit; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 558.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">net sales; net asset value per share; the accomplishment of mergers, acquisitions, dispositions, public offerings or similar <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 571.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">extraordinary business transactions; an economic value added formula; debt reduction; sales growth; price of the Company&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Common Stock; return on assets, net assets, investment, capital, equity or shareholders&#8217; equity; market share; inventory levels, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">inventory turn or shrinkage; total return to shareholders; or any of the foregoing goals determined on an absolute or relative basis or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 611.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">as compared to the performance of a published or special index deemed applicable by the Committee, including, but not limited to, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 624.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Standard &amp; Poor&#8217;s 500 Stock Index or a group of peer competitor companies, including the group selected by the Company for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 637.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">purposes of the stock performance graph contained in the proxy statement for the Company&#8217;s annual meeting of shareholders <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 650.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">(&#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 46.480000000000004pt; position: var(--position); white-space: pre;">Performance Criteria<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 135.43pt; position: var(--position); white-space: pre;">&#8221;).&#160; Any Performance Criteria may be used to measure the performance of the Company as a whole or any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 663.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">business unit of the Company and may be measured relative to a peer group or index.&#160; Any Performance Criteria may include or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 676.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exclude (a) events that are of an unusual nature or indicate infrequency of occurrence, (b) gains or losses on the disposition of a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 689.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">business, (c) changes in tax or accounting regulations or laws, (d) the effect of a merger or acquisition, as identified in the Company&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 702.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">quarterly and annual earnings releases, or (e) other similar occurrences.&#160; In all other respects, Performance Criteria shall be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 715.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">calculated in accordance with the Company&#8217;s financial statements, under generally accepted accounting principles, or under a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 728.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">methodology established by the Committee prior to the issuance of an Award which is consistently applied and identified in the <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">76<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">audited financial statements, including footnotes, or the Compensation Discussion and Analysis section of the Company&#8217;s annual <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">report.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 89.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.11<span style="display: inline-block; height: 6.55pt; width: 19.16pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Tandem Awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 181.95pt; position: var(--position); white-space: pre;">.&#160; The Committee may grant two or more Incentives in one Award in the form of a &#8220;Tandem <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Award,&#8221; so that the right of the Participant to exercise one Incentive shall be canceled if, and to the extent, the other Incentive is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exercised.&#160; For example, if a Stock Option and a SAR are issued in a Tandem Award, and the Participant exercises the SAR with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">respect to one hundred (100) shares of Common Stock, the right of the Participant to exercise the related Stock Option shall be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">canceled to the extent of one hundred (100) shares of Common Stock.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.12<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">No Repricing of Stock Options or SARs<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 280.83000000000004pt; position: var(--position); white-space: pre;">. The Committee may not, without the approval of the Company&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shareholders,&#160; &#8220;reprice&#8221; any Stock Option or SAR.&#160; For purposes of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 325.35pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.12<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 375.34pt; position: var(--position); white-space: pre;">, &#8220;reprice&#8221; means any of the following or any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other action that has the same effect:&#160; (a) amending a Stock Option or SAR to reduce its exercise price or base price, (b) canceling a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Option or SAR at a time when its exercise price or base price exceeds the Fair Market Value of a share of Common Stock in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exchange for cash or a Stock Option, SAR, award of Restricted Stock or other equity award with an exercise price or base price less <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">than the exercise price or base price f the original Stock Option or SAR, or (c) taking any other action that is treated as a repricing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">under generally accepted accounting principles, provided that nothing in this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 345.36pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.12<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 395.35pt; position: var(--position); white-space: pre;"> shall prevent the Committee from making <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">adjustments pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 138.48000000000002pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 11<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 175.29pt; position: var(--position); white-space: pre;">, from exchanging or cancelling Incentives pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 392.21pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 12<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 429.68pt; position: var(--position); white-space: pre;">, or substituting Incentives in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">accordance with <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 107.48pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 14<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 144.95pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">6.13<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Recoupment for Restatements<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 242.87pt; position: var(--position); white-space: pre;">.&#160; Notwithstanding any other language in this Plan to the contrary, the Company <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">may recoup all or any portion of any shares or cash paid to a Participant in connection with an Award, in the event of a restatement of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company&#8217;s financial statements as set forth in the Company&#8217;s clawback policy, if any, approved by the Company&#8217;s Board from <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">time to time.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 359.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 7.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 247.8pt; position: var(--position); white-space: pre;">AWARD PERIOD; VESTING<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 407.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">7.1<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Award Period.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 172.95999999999998pt; position: var(--position); white-space: pre;">&#160; Subject to the other provisions of this Plan, the Committee may, in its discretion, provide that an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 420.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive may not be exercised in whole or in part for any period or periods of time or beyond any date specified in the Award <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Agreement.&#160; Except as provided in the Award Agreement, an Incentive may be exercised in whole or in part at any time during its <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">term.&#160; The Award Period for an Incentive shall be reduced or terminated upon Termination of Service.&#160; No Incentive granted under the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan may be exercised at any time after the end of its Award Period.&#160; No portion of any Incentive may be exercised after the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">expiration of ten (10) years from its Date of Grant.&#160; However, if an Employee owns or is deemed to own (by reason of the attribution <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">rules of Section 424(d) of the Code) more than ten percent (10%) of the combined voting power of all classes of stock of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company (or any parent or Subsidiary) and an Incentive Stock Option is granted to such Employee, the term of such Incentive Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Option (to the extent required by the Code at the time of grant) shall be no more than five (5) years from the Date of Grant.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">7.2<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Vesting.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 147.47pt; position: var(--position); white-space: pre;">&#160; Subject to the provisions of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 279.41999999999996pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 7.2<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 324.40999999999997pt; position: var(--position); white-space: pre;">, the Committee, in its sole discretion, may determine at the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 550.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">time of grant or any time thereafter that an Incentive will be immediately vested in whole or in part, or that all or any portion may not <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 563.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">be vested until a date, or dates, subsequent to its Date of Grant, or until the occurrence of one or more specified events, subject in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 576.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any case to the terms of the Plan; provided, however, other than Awards that are granted as Exempt Shares or Incentives granted in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 589.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">substitution in accordance with <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 164.95pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 14<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 202.42pt; position: var(--position); white-space: pre;"> below all Awards must vest no earlier than the date that is one (1) year after the Date of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 603pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Grant, except an Award Agreement may provide for accelerated or earlier vesting (irrespective of the time lapsed from the Date of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 616.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Grant) in the case of (i) the Participant&#8217;s death or Total and Permanent Disability; (ii) the Participant&#8217;s Termination of Service due to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 629.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Retirement; or (iii) a Change in Control; provided, however, with respect to Performance Awards, the Committee may only approve <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 642.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the acceleration of vesting and/or cash-out in connection with a Change in Control if (x) the amount payable or vested is payable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 655.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">either, as selected by the Committee, at the target level (regardless of actual performance) or based the actual achievement of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 668.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Performance Goals for such Performance Award determined as of the date of the Change in Control, and/or (y) the amount to be paid <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 681.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or vested under the Performance Award on the Change in Control is prorated based on the time elapsed in the applicable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 694.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">performance period between the Performance Award&#8217;s Date of Grant and the Change in Control. With respect to Awards made on the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 707.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">date of an Annual Stockholders Meeting to Outside Directors, the one (1) year vesting period required by this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 474.81pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 7.2 <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 522.3pt; position: var(--position); white-space: pre;">shall be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 720.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">deemed satisfied if such Awards vest on the earlier of the first anniversary of the Date of Grant or the first Annual Shareholders <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">77<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Meeting following the Date of Grant (provided that it is not less than fifty (50) weeks following the Date of Grant).&#160; Notwithstanding the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">foregoing, the Committee may, in its sole discretion, accelerate the date on which all or any portion of an Award may be vested or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">waive the Restriction Period for Awards at any time. In addition, the Committee may grant Awards with more favorable vesting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">provisions than set forth in this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 164.44pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 7.2<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 209.43pt; position: var(--position); white-space: pre;">, provided that the shares of Common Stock subject to such Awards shall be Exempt <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Shares.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 8.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 211.06pt; position: var(--position); white-space: pre;">EXERCISE OR CONVERSION OF INCENTIVE<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 176.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">8.1<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">In General.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 158.98000000000002pt; position: var(--position); white-space: pre;">&#160; A vested Incentive may be exercised or converted, during its Award Period, subject to limitations and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 189.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">restrictions set forth in the Award Agreement.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 215.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">8.2<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Securities Law and Exchange Restrictions<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 293.37pt; position: var(--position); white-space: pre;">.&#160; In no event may an Incentive be exercised or shares of Common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock issued pursuant to an Award if a necessary listing or quotation of the shares of Common Stock on a stock exchange or inter-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">dealer quotation system or any registration under state or federal securities laws required under the circumstances has not been <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">accomplished.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 276.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">8.3<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Exercise of Stock Option<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 218.92pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 302.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(a)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 148.5pt; position: var(--position); white-space: pre;">In General<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 192.48000000000002pt; position: var(--position); white-space: pre;">.&#160; If a Stock Option is exercisable prior to the time it is vested, the Common Stock obtained on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 315.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the exercise of the Stock Option shall be Restricted Stock which is subject to the applicable provisions of the Plan and the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 328.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Award Agreement.&#160; If the Committee imposes conditions upon exercise, then subsequent to the Date of Grant, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 342pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Committee may, in its sole discretion, accelerate the date on which all or any portion of the Stock Option may be exercised.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 355.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">No Stock Option may be exercised for a fractional share of Common Stock.&#160; The granting of a Stock Option shall impose no <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 368.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">obligation upon the Participant to exercise that Stock Option.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 390.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(b)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 148.5pt; position: var(--position); white-space: pre;">Notice and Payment<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 234.43pt; position: var(--position); white-space: pre;">.&#160; Subject to such administrative regulations as the Committee may from time to time <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 403.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">adopt, a Stock Option may be exercised by the delivery of written notice to the Company (in accordance with the notice <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 416.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">provisions in the Participant&#8217;s Award Agreement) setting forth the number of shares of Common Stock with respect to which <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 429.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the Stock Option is to be exercised (the &#8220;<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 238.94pt; position: var(--position); white-space: pre;">Exercise Notice<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 305.90999999999997pt; position: var(--position); white-space: pre;">&#8221;) and the Exercise Date.&#160; The consideration due with respect to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 442.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the exercise of a Stock Option shall be payable as provided in the Award Agreement, which may provide for payment in any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 455.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">one or more of the following ways:&#160; (i) cash or check, bank draft, or money order payable to the order of the Company, (ii) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 468.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Common Stock (including Restricted Stock) owned by the Participant on the Exercise Date, valued at its Fair Market Value <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 481.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">on the Exercise Date, (iii) by delivery (including by FAX or electronic transmission) to the Company or its designated agent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 494.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">of an executed irrevocable option exercise form (or, to the extent permitted by the Company, exercise instructions, which <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 507.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">may be communicated in writing, telephonically, or electronically) together with irrevocable instructions from the Participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 520.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">to a broker or dealer, reasonably acceptable to the Company, to sell certain of the shares of Common Stock purchased upon <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 533.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">exercise of the Stock Option or to pledge such shares as collateral for a loan and promptly deliver to the Company the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 546.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">amount of sale or loan proceeds necessary to pay such purchase price, and/or (iv) in any other form of valid consideration <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 559.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">that is acceptable to the Committee in its sole discretion.&#160; In the event that shares of Restricted Stock are tendered as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">consideration for the exercise of a Stock Option, a number of shares of Common Stock issued upon the exercise of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Stock Option equal to the number of shares of Restricted Stock used as consideration therefor shall be subject to the same <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">restrictions and provisions as the Restricted Stock so tendered. If the Participant fails to deliver the consideration described <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 612pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">in this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 102.48pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 8.3(b) <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 160.95pt; position: var(--position); white-space: pre;">within three (3) Business Days of the date of the Exercise Notice, then the Exercise Notice shall be null <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 625.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">and void and the Company will have no obligation to deliver any shares of Common Stock to the Participant in connection <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 638.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">with such Exercise Notice.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 664.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(c)<span style="display: inline-block; height: 6.55pt; width: 25.52pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 148.5pt; position: var(--position); white-space: pre;">Issuance of Certificate<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 244.42pt; position: var(--position); white-space: pre;">.&#160; Except as otherwise provided in <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 381.36pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.4 <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 428.85pt; position: var(--position); white-space: pre;">hereof (with respect to shares of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 677.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Restricted Stock) or in the applicable Award Agreement, upon payment of all amounts due from the Participant, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 690.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Company shall cause the Common Stock then being purchased to be registered in the Participant&#8217;s name (or the person <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 703.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">exercising the Participant&#8217;s Stock Option in the event of his or her death), but shall not issue certificates for the Common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 716.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Stock unless the Participant or such other person requests delivery of the certificates for the Common Stock, in writing in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 729.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">accordance with the procedures established by the Committee.&#160; The Company shall deliver certificates to the Participant (or <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">78<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the person exercising the Participant&#8217;s Stock Option in the event of his or her death) as soon as administratively practicable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">following the Company&#8217;s receipt of a written request from the Participant or such other person for delivery of the certificates.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Notwithstanding the forgoing, if the Participant has exercised an Incentive Stock Option, the Company may at its option <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">place a transfer restriction on any electronically registered shares (or if a physical certificate is issued to the Participant, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">retain physical possession of the certificate evidencing the shares acquired upon exercise) until the expiration of the holding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">periods described in Section 422(a)(1) of the Code.&#160; Any obligation of the Company to deliver shares of Common Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">shall, however, be subject to the condition that, if at any time the Committee shall determine in its discretion that the listing, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">registration, or qualification of the Stock Option or the Common Stock upon any securities exchange or inter-dealer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">quotation system or under any state or federal law, or the consent or approval of any governmental regulatory body, is <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">necessary as a condition of, or in connection with, the Stock Option or the issuance or purchase of shares of Common Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">thereunder, the Stock Option may not be exercised in whole or in part unless such listing, registration, qualification, consent, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">or approval shall have been effected or obtained free of any conditions not reasonably acceptable to the Committee.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(d)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 148.5pt; position: var(--position); white-space: pre;">Failure to Pay<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 207.45999999999998pt; position: var(--position); white-space: pre;">.&#160; Except as may otherwise be provided in an Award Agreement, if the Participant fails to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">pay for any of the Common Stock specified in such notice or fails to accept delivery thereof, that portion of the Participant&#8217;s <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Stock Option and right to purchase such Common Stock may be forfeited by the Participant.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">8.4<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">SARs.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 138.98pt; position: var(--position); white-space: pre;">&#160; Subject to the conditions of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 270.94pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 8.4 <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 318.43pt; position: var(--position); white-space: pre;">and such administrative regulations as the Committee may <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">from time to time adopt, a SAR may be exercised by the delivery (including by FAX) of an Exercise Notice to the Committee setting <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">forth the number of shares of Common Stock with respect to which the SAR is to be exercised and the Exercise Date thereof.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Subject to the terms of the Award Agreement and only if permissible under Section 409A of the Code and the regulations or other <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">guidance issued thereunder (or, if not so permissible, at such time as permitted by Section 409A of the Code and the regulations or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other guidance issued thereunder), the Participant shall receive from the Company in exchange therefor in the discretion of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 350.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee, and subject to the terms of the Award Agreement:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 372.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(a)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">cash in an amount equal to the excess (if any) of the Fair Market Value (as of the Exercise Date, or if <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 385.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">provided in the Award Agreement, conversion, of the SAR) per share of Common Stock over the SAR Price per share <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">specified in such SAR, multiplied by the total number of shares of Common Stock of the SAR being surrendered;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(b)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">that number of shares of Common Stock having an aggregate Fair Market Value (as of the Exercise Date, <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 437.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">or if provided in the Award Agreement, conversion, of the SAR) equal to the amount of cash otherwise payable to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 450.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Participant, with a cash settlement to be made for any fractional share interests; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(c)<span style="display: inline-block; height: 6.55pt; width: 25.52pt;"></span></span><span style="left: 148.5pt; position: var(--position);">the Company may settle such obligation in part with shares of Common Stock and in part with cash.<span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The distribution of any cash or Common Stock pursuant to the foregoing sentence shall be made at such time as set forth in the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Award Agreement.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 546.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">8.5<span style="display: inline-block; height: 6.55pt; width: 23.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Disqualifying Disposition of Incentive Stock Option<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 331.27pt; position: var(--position); white-space: pre;">.&#160; If shares of Common Stock acquired upon exercise of an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 559.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive Stock Option are disposed of by a Participant prior to the expiration of either two (2) years from the Date of Grant of such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock Option or one (1) year from the transfer of shares of Common Stock to the Participant pursuant to the exercise of such Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Option, or in any other disqualifying disposition within the meaning of Section 422 of the Code, such Participant shall notify the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company in writing of the date and terms of such disposition.&#160; A disqualifying disposition by a Participant shall not affect the status of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 612pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any other Stock Option granted under the Plan as an Incentive Stock Option within the meaning of Section 422 of the Code.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 281.52pt; position: var(--position); white-space: pre;">ARTICLE 9.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 226.83pt; position: var(--position); white-space: pre;">AMENDMENT OR DISCONTINUANCE<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 682.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Subject to the limitations set forth in this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 200.92pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 9<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 233.39pt; position: var(--position); white-space: pre;">, the Board may at any time and from time to time, without the consent of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 695.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Participants, alter, amend, revise, suspend, or discontinue the Plan in whole or in part; provided, however, that no amendment for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 708.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">which shareholder approval is required either (a) by any securities exchange or inter-dealer quotation system on which the Common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 721.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock is listed or traded or (b) in order for the Plan and Incentives awarded under the Plan to continue to comply with Sections 421 <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">79<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and 422 of the Code, including any successors to such Sections, or other Applicable Law, shall be effective unless such amendment <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shall be approved by the requisite vote of the shareholders of the Company entitled to vote thereon.&#160; Any such amendment shall, to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the extent deemed necessary or advisable by the Committee, be applicable to any outstanding Incentives theretofore granted under <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Plan, notwithstanding any contrary provisions contained in any Award Agreement.&#160; In the event of any such amendment to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan, the holder of any Incentive outstanding under the Plan shall, upon request of the Committee and as a condition to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">exercisability thereof, execute a conforming amendment in the form prescribed by the Committee to any Award Agreement relating <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">thereto.&#160; Notwithstanding anything contained in this Plan to the contrary, unless required by law, no action contemplated or permitted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 68.5pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 9<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 100.97pt; position: var(--position); white-space: pre;"> shall adversely affect any rights of Participants or obligations of the Company to Participants with respect to any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive theretofore granted under the Plan without the consent of the affected Participant.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 279.02pt; position: var(--position); white-space: pre;">ARTICLE 10.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 293.26pt; position: var(--position); white-space: pre;">TERM<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The Plan shall be effective from the Effective Date, and unless sooner terminated by action of the Board, the Plan will terminate on <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the tenth anniversary of the Effective Date, but Incentives granted before that date will continue to be effective in accordance with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">their terms and conditions.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 279.02pt; position: var(--position); white-space: pre;">ARTICLE 11.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 251.56pt; position: var(--position); white-space: pre;">CAPITAL ADJUSTMENTS<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 342pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">In the event that any dividend or other distribution (whether in the form of cash, Common Stock, other securities, or other property), <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 355.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">recapitalization, stock split, reverse stock split, rights offering, reorganization, merger, consolidation, split-up, spin-off, split-off, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 368.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">combination, subdivision, repurchase, or exchange of Common Stock or other securities of the Company, issuance of warrants or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 381.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other rights to purchase Common Stock or other securities of the Company, or other similar corporate transaction or event affects the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 394.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">fair value of an outstanding Award, then the Committee shall adjust any or all of the following so that the fair value of the Award <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 407.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">immediately after the transaction or event is equal to the fair value of the Award immediately prior to the transaction or event (a) the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 420.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">number of shares and type of Common Stock (or the securities or property) which thereafter may be made the subject of Awards, (b) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 433.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the number of shares and type of Common Stock (or other securities or property) subject to outstanding Awards, (c) the Option Price <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 446.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of each outstanding Award, (d) the amount, if any, the Company pays for forfeited shares of Common Stock in accordance with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 459.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 6.4<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 85.49000000000001pt; position: var(--position); white-space: pre;">, and (e) the number of or SAR Price of shares of Common Stock then subject to outstanding SARs previously granted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">and unexercised under the Plan, to the end that the same proportion of the Company&#8217;s issued and outstanding shares of Common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock in each instance shall remain subject to exercise at the same aggregate SAR Price; provided, however, that the number of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 498.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares of Common Stock (or other securities or property) subject to any Award shall always be a whole number.&#160; Notwithstanding the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">foregoing, no such adjustment shall be made or authorized to the extent that such adjustment would cause the Plan or any Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 524.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Option to violate Section 422 of the Code or Section 409A of the Code.&#160; Such adjustments shall be made in accordance with the rules <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 537.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of any securities exchange, stock market, or stock quotation system to which the Company is subject.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 563.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Upon the occurrence of any such adjustment, the Company shall provide notice to each affected Participant of its computation of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 576.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">such adjustment which shall be conclusive and shall be binding upon each such Participant.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 279.02pt; position: var(--position); white-space: pre;">ARTICLE 12.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 612pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 190.11pt; position: var(--position); white-space: pre;">RECAPITALIZATION, MERGER AND CONSOLIDATION<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">12.1<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">No Effect on Company&#8217;s Authority<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 258.83000000000004pt; position: var(--position); white-space: pre;">.&#160; The existence of this Plan and Incentives granted hereunder shall not affect <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 660.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in any way the right or power of the Company or its shareholders to make or authorize any or all adjustments, recapitalizations, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 673.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">reorganizations, or other changes in the Company&#8217;s capital structure and its business, or any Change in Control, or any merger or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consolidation of the Company, or any issuance of bonds, debentures, preferred or preference stocks ranking prior to or otherwise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">affecting the Common Stock or the rights thereof (or any rights, options, or warrants to purchase same), or the dissolution or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 712.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">liquidation of the Company, or any sale or transfer of all or any part of its assets or business, or any other corporate act or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 725.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">proceeding, whether of a similar character or otherwise.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">80<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">12.2<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Conversion of Incentives Where Company Survives.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 335.33pt; position: var(--position); white-space: pre;">&#160; Subject to any required action by the shareholders and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">except as otherwise provided by <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 171.45pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 12.4 <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 223.94pt; position: var(--position); white-space: pre;">hereof or as may be required to comply with Section 409A of the Code and the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">regulations or other guidance issued thereunder, if the Company shall be the surviving or resulting corporation in any merger, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consolidation or share exchange, any Incentive granted hereunder shall pertain to and apply to the securities or rights (including <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">cash, property, or assets) to which a holder of the number of shares of Common Stock subject to the Incentive would have been <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">entitled; and in such event, such Incentive shall remain subject to the same restrictions and/or other vesting requirements as existed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">prior to such merger, consolidation or share exchange.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">12.3<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Exchange or Cancellation of Incentives Where Company Does Not Survive<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 430.24pt; position: var(--position); white-space: pre;">.&#160; Except as otherwise provided by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 12.4 <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 92.99000000000001pt; position: var(--position); white-space: pre;">hereof or as may be required to comply with Section 409A of the Code and the regulations or other guidance issued <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">thereunder, in the event the acquiror or the surviving or resulting corporation does not agree to assume the Incentives or in the event <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 206.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of any merger, consolidation or share exchange pursuant to which the Company is not the surviving or resulting corporation, there <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shall be substituted for each share of Common Stock subject to the unexercised portions of outstanding Incentives, that number of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shares of each class of stock or other securities or that amount of cash, property, or assets of the surviving, resulting or consolidated <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">company which were distributed or distributable to the shareholders of the Company in respect to each share of Common Stock held <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">by them, such outstanding Incentives to be thereafter exercisable for such stock, securities, cash, or property in accordance with their <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">terms. Notwithstanding the foregoing, with respect to Performance Awards, the Committee only may approve the acceleration of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">vesting and/or cash-out in connection with a Change in Control if (i) the amount payable or vested is payable either, as selected by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Committee, at the target level (regardless of actual performance) or based the actual achievement of the Performance Goals for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">such Performance Award determined as of the date of the Change in Control, and/or (ii) the amount to be paid or vested under the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Performance Award on the Change in Control is prorated based on the time elapsed in the applicable performance period between <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Performance Award&#8217;s Date of Grant and the Change in Control.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 363.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">12.4<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Cancellation of Incentives<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 223.4pt; position: var(--position); white-space: pre;">.&#160; Notwithstanding the provisions of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 365.33pt; position: var(--position); text-decoration: underline; white-space: pre;">Sections 12.2 and 12.3<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 457.32pt; position: var(--position); white-space: pre;">&#160; hereof, and except as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 376.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">otherwise provided by this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 146.94pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 12.4<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 196.93pt; position: var(--position); white-space: pre;"> regarding Performance Awards and as may be required to comply with Section 409A of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 389.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Code and the regulations or other guidance issued thereunder, in the event the acquiror or the surviving or resulting corporation does <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 402.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">not agree to assume the Incentives, all Incentives granted hereunder may be canceled by the Company, in its sole discretion, as of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 415.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the effective date of any Change in Control, merger, consolidation or share exchange, or any issuance of bonds, debentures, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 428.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">preferred or preference stocks ranking prior to or otherwise affecting the Common Stock or the rights thereof (or any rights, options, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 441.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or warrants to purchase same), or of any proposed sale of all or substantially all of the assets of the Company, or of any dissolution or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 454.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">liquidation of the Company, by either:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 476.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(a)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">giving notice to each holder thereof or such holder&#8217;s personal representative of its intention to cancel <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 489.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">those Incentives for which the issuance of shares of Common Stock involved payment by the Participant for such shares, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 502.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">and permitting the purchase during the thirty (30) day period next preceding such effective date of any or all of the shares of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 515.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Common Stock subject to such outstanding Incentives, including in the Board&#8217;s discretion some or all of the shares as to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 528.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">which such Incentives would not otherwise be vested and exercisable; or<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 554.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 112.5pt; position: var(--position);">(b)<span style="display: inline-block; height: 6.55pt; width: 25.02pt;"></span></span><span style="left: 148.5pt; position: var(--position);">in the case of Incentives that are either (i) settled only in shares of Common Stock, or (ii) at the election of <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 567.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the Participant, settled in shares of Common Stock, paying the holder thereof an amount equal to a reasonable estimate of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 580.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the difference between the net amount per share payable in such transaction or as a result of such transaction, and the price <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 594pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">per share of such Incentive to be paid by the Participant (hereinafter the &#8220;Spread&#8221;), multiplied by the number of shares <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 607.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">subject to the Incentive.&#160; In cases where the shares constitute, or would after exercise, constitute Restricted Stock, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 620.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">Company, in its discretion, may include some or all of those shares in the calculation of the amount payable hereunder.&#160; In <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 633.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">estimating the Spread, appropriate adjustments to give effect to the existence of the Incentives shall be made, such as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 646.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">deeming the Incentives to have been exercised, with the Company receiving the exercise price payable thereunder, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 659.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">treating the shares receivable upon exercise of the Incentives as being outstanding in determining the net amount per share.&#160; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 672.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">In cases where the proposed transaction consists of the acquisition of assets of the Company, the net amount per share <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 685.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">shall be calculated on the basis of the net amount receivable with respect to shares of Common Stock upon a distribution <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 698.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">and liquidation by the Company after giving effect to expenses and charges, including but not limited to taxes, payable by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 711.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 76.5pt; position: var(--position); white-space: pre;">the Company before such liquidation could be completed.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">81<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">An Award that by its terms would be fully vested or exercisable upon a Change in Control will be considered vested or exercisable for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">purposes of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 89.99000000000001pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 12.4(a)<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 150.95999999999998pt; position: var(--position); white-space: pre;"> hereof. Notwithstanding anything to the contrary in this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 372.37pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 12<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 409.84pt; position: var(--position); white-space: pre;">, with respect to Performance Awards, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Committee only may approve the acceleration of vesting and/or cash-out in connection with a Change in Control if (i) the amount <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">payable or vested is payable either, as selected by the Committee, at the target level (regardless of actual performance) or based the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">actual achievement of the Performance Goals for such Performance Award determined as of the date of the Change in Control, and/<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">or (ii) the amount to be paid or vested under the Performance Award on the Change in Control is prorated based on the time elapsed <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in the applicable performance period between the Performance Award&#8217;s Date of Grant and the Change in Control.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 279.02pt; position: var(--position); white-space: pre;">ARTICLE 13.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 236.81pt; position: var(--position); white-space: pre;">LIQUIDATION OR DISSOLUTION<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 215.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Subject to <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 82.99000000000001pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 12.4 <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 135.48000000000002pt; position: var(--position); white-space: pre;">hereof, in case the Company shall, at any time while any Incentive under this Plan shall be in force and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 228.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">remain unexpired, (a) sell all or substantially all of its property, or (b) dissolve, liquidate, or wind up its affairs, then each Participant <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 241.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shall be entitled to receive, in lieu of each share of Common Stock of the Company which such Participant would have been entitled <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 254.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to receive under the Incentive, the same kind and amount of any securities or assets as may be issuable, distributable, or payable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 267.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">upon any such sale, dissolution, liquidation, or winding up with respect to each share of Common Stock of the Company.&#160; If the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 280.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company shall, at any time prior to the expiration of any Incentive, make any partial distribution of its assets, in the nature of a partial <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 293.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">liquidation, whether payable in cash or in kind (but excluding the distribution of a cash dividend payable out of earned surplus and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 306.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">designated as such) and an adjustment is determined by the Committee to be appropriate to prevent the dilution of the benefits or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 319.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">potential benefits intended to be made available under the Plan, then the Committee shall, in such manner as it may deem equitable, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 333pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">make such adjustment in accordance with the provisions of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 277.40999999999997pt; position: var(--position); text-decoration: underline; white-space: pre;">Article 11<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 314.22pt; position: var(--position); white-space: pre;"> hereof.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 368.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 279.02pt; position: var(--position); white-space: pre;">ARTICLE 14.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 381.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 130.4pt; position: var(--position); white-space: pre;">INCENTIVES IN SUBSTITUTION FOR INCENTIVES GRANTED BY OTHER ENTITIES<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 416.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentives may be granted under the Plan from time to time in substitution for similar instruments held by employees, independent <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 429.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">contractors or directors of a corporation, partnership, or limited liability company who become or are about to become Employees, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 442.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Contractors or Outside Directors of the Company or any Subsidiary as a result of a merger or consolidation of the employing <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 455.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">corporation with the Company, the acquisition by the Company of equity of the employing entity, or any other similar transaction <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 468.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">pursuant to which the Company becomes the successor employer.&#160; The terms and conditions of the substitute Incentives so granted <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 481.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">may vary from the terms and conditions set forth in this Plan to such extent as the Committee at the time of grant may deem <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 494.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">appropriate to conform, in whole or in part, to the provisions of the incentives in substitution for which they are granted.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 520.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 279.02pt; position: var(--position); white-space: pre;">ARTICLE 15.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 533.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 236.54pt; position: var(--position); white-space: pre;"> MISCELLANEOUS PROVISIONS<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 568.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.1<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Investment Intent. <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 191.92000000000002pt; position: var(--position); white-space: pre;"> The Company may require that there be presented to and filed with it by any Participant under <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 581.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Plan, such evidence as it may deem necessary to establish that the Incentives granted or the shares of Common Stock to be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 594.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">purchased or transferred are being acquired for investment and not with a view to their distribution.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 621pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.2<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">No Right to Continued Employment<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 264.31pt; position: var(--position); white-space: pre;">.&#160; Neither the Plan nor any Incentive granted under the Plan shall confer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">upon any Participant any right with respect to continuance of employment by the Company or any Subsidiary.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 656.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.3<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Indemnification of Board and Committee<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 285.82pt; position: var(--position); white-space: pre;">.&#160; No member of the Board or the Committee, nor any officer or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 669.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Employee of the Company acting on behalf of the Board or the Committee, shall be personally liable for any action, determination, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 682.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">interpretation taken or made in good faith with respect to the Plan, and all members of the Board and the Committee, each officer of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 695.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company, and each Employee of the Company acting on behalf of the Board or the Committee shall, to the extent permitted by <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 708.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">law, be fully indemnified and protected by the Company in respect of any such action, determination, or interpretation to the fullest <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 721.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">extent provided by law.&#160; Except to the extent required by any unwaiveable requirement under Applicable Law, no member of the <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">82<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Board or the Committee (and no Subsidiary of the Company) shall have any duties or liabilities, including without limitation any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">fiduciary duties, to any Participant (or any Person claiming by and through any Participant) as a result of this Plan, any Award <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Agreement or any Claim arising hereunder and, to the fullest extent permitted under Applicable Law, each Participant (as <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">consideration for receiving and accepting an Award Agreement) irrevocably waives and releases any right or opportunity such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Participant might have to assert (or participate or cooperate in) any Claim against any member of the Board or the Committee and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">any Subsidiary of the Company arising out of this Plan.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.4<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Effect of the Plan<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 185.92000000000002pt; position: var(--position); white-space: pre;">.&#160; Neither the adoption of this Plan nor any action of the Board or the Committee shall be <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">deemed to give any person any right to be granted an Award or any other rights except as may be evidenced by an Award <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Agreement, or any amendment thereto, duly authorized by the Committee and executed on behalf of the Company, and then only to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the extent and upon the terms and conditions expressly set forth therein.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 210.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.5<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Compliance with Other Laws and Regulations<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 307.83000000000004pt; position: var(--position); white-space: pre;">.&#160; Notwithstanding anything contained herein to the contrary, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 223.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company shall not be required to sell or issue shares of Common Stock under any Incentive if the issuance thereof would constitute <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 236.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">a violation by the Participant or the Company of any provisions of any law or regulation of any governmental authority or any national <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 249.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">securities exchange or inter-dealer quotation system or other forum in which shares of Common Stock are quoted or traded (including <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 262.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">without limitation Section 16 of the Exchange Act); and, as a condition of any sale or issuance of shares of Common Stock under an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 275.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive, the Committee may require such agreements or undertakings, if any, as the Committee may deem necessary or advisable <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 288.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">to assure compliance with any such law or regulation.&#160; The Plan, the grant and exercise of Incentives hereunder, and the obligation of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 301.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Company to sell and deliver shares of Common Stock, shall be subject to all applicable federal and state laws, rules and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 315pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">regulations and to such approvals by any government or regulatory agency as may be required.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.6<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Foreign Participation<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 202.41pt; position: var(--position); white-space: pre;">. To assure the viability of Awards granted to Participants employed in foreign countries, the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 350.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee may provide for such special terms as it may consider necessary or appropriate to accommodate differences in local law, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 363.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">tax policy or custom.&#160; Moreover, the Committee may approve such supplements to, or amendments, restatements or alternative <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 376.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">versions of, this Plan as it determines is necessary or appropriate for such purposes.&#160; Any such amendment, restatement or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 389.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">alternative versions that the Committee approves for purposes of using this Plan in a foreign country will not affect the terms of this <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 402.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan for any other country.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 428.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.7<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Tax Requirements.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 192.94pt; position: var(--position); white-space: pre;">&#160; The Company or, if applicable, any Subsidiary (for purposes of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 465.14pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 15.7<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 515.13pt; position: var(--position); white-space: pre;">, the term <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 441.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">&#8220;Company&#8221; shall be deemed to include any applicable Subsidiary), shall have the right to deduct from all amounts paid in cash or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 454.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">other form in connection with the Plan, any federal, state, local, or other taxes required by law to be withheld in connection with an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 467.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Award granted under this Plan.&#160; The Company may, in its sole discretion, also require the Participant receiving shares of Common <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 480.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Stock issued under the Plan to pay the Company the amount of any taxes that the Company is required to withhold in connection with <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 493.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Participant&#8217;s income arising with respect to the Award.&#160; Such payments shall be required to be made when requested by the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 506.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company and may be required to be made prior to the delivery of any certificate representing shares of Common Stock.&#160; Such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 519.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">payment may be made by (a) the delivery of cash to the Company in an amount that equals or exceeds (to avoid the issuance of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 532.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">fractional shares under (c) below) the required tax withholding obligations of the Company; (b) if the Company, in its sole discretion, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 545.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">so consents in writing, the actual delivery by the exercising Participant to the Company of shares of Common Stock, which shares so <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 558.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">delivered have an aggregate Fair Market Value that equals or exceeds (to avoid the issuance of fractional shares under (c) below) the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 571.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">required tax withholding payment; (c) if the Company, in its sole discretion, so consents in writing, the Company&#8217;s withholding of a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">number of shares to be delivered upon the exercise of the Stock Option, which shares so withheld have an aggregate Fair Market <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Value that equals (but does not exceed) the required tax withholding payment; or (d) any combination of (a), (b), or (c).&#160; The <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 611.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Company may, in its sole discretion, withhold any such taxes from any other cash remuneration otherwise paid by the Company to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 624.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the Participant.&#160; The Committee may in the Award Agreement impose any additional tax requirements or provisions that the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 637.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Committee deems necessary or desirable.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 659.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.8<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Assignability<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 168.45pt; position: var(--position); white-space: pre;">.&#160; Incentive Stock Options may not be transferred, assigned, pledged, hypothecated or otherwise <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 672.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">conveyed or encumbered other than by will or the laws of descent and distribution and may be exercised during the lifetime of the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 685.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Participant only by the Participant or the Participant&#8217;s legally authorized representative, and each Award Agreement in respect of an <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 698.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Incentive Stock Option shall so provide.&#160; The designation by a Participant of a beneficiary will not constitute a transfer of the Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 711.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Option.&#160; The Committee may waive or modify any limitation contained in the preceding sentences of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 455.62pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 15.8<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 505.61pt; position: var(--position); white-space: pre;"> that is not <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 724.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">required for compliance with Section 422 of the Code.<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">83<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Except as otherwise provided herein, Awards may not be transferred, assigned, pledged, hypothecated or otherwise conveyed or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">encumbered other than by will or the laws of descent and distribution.&#160; Notwithstanding the foregoing, the Committee may, in its <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 93.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">discretion, authorize all or a portion of a Nonqualified Stock Option or SAR to be granted to a Participant on terms which permit <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 106.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">transfer by such Participant to (a) the spouse (or former spouse), children or grandchildren of the Participant (&#8220;Immediate Family <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 119.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Members&#8221;), (b) a trust or trusts for the exclusive benefit of such Immediate Family Members, (c) a partnership in which the only <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 132.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">partners are (1) such Immediate Family Members and/or (2) entities which are controlled by the Participant and/or Immediate Family <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 145.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Members, (d) an entity exempt from federal income tax pursuant to Section 501(c)(3) of the Code or any successor provision, or (e) a <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 158.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">split interest trust or pooled income fund described in Section 2522(c)(2) of the Code or any successor provision, provided that (x) <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 171.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">there shall be no consideration for any such transfer, (y) the Award Agreement pursuant to which such Nonqualified Stock Option or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 184.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">SAR is granted must be approved by the Committee and must expressly provide for transferability in a manner consistent with this <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 197.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Section, and (z) subsequent transfers of transferred Nonqualified Stock Options or SARs shall be prohibited except those by will or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 210.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">the laws of descent and distribution.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Following any transfer, any such Nonqualified Stock Option and SAR shall continue to be subject to the same terms and conditions <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 245.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">as were applicable immediately prior to transfer, provided that for purposes of <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 349.83pt; position: var(--position); text-decoration: underline; white-space: pre;">Articles 8, 9, 11, 13 and 15<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 456.14pt; position: var(--position); white-space: pre;"> hereof the term &#8220;Participant&#8221; <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 258.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">shall be deemed to include the transferee.&#160; The events of Termination of Service shall continue to be applied with respect to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 271.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">original Participant, following which the Nonqualified Stock Options and SARs shall be exercisable or convertible by the transferee <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 284.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">only to the extent and for the periods specified in the Award Agreement.&#160; The Committee and the Company shall have no obligation to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 297.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">inform any transferee of a Nonqualified Stock Option or SAR of any expiration, termination, lapse or acceleration of such Stock <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 310.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Option or SAR.&#160; The Company shall have no obligation to register with any federal or state securities commission or agency any <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 324pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Common Stock issuable or issued under a Nonqualified Stock Option or SAR that has been transferred by a Participant under this <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 337.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 15.8<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.49000000000001pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 363.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.9<span style="display: inline-block; height: 6.55pt; width: 18.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Use of Proceeds<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 182.95pt; position: var(--position); white-space: pre;">.&#160; Proceeds from the sale of shares of Common Stock pursuant to Incentives granted under this <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 376.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Plan shall constitute general funds of the Company.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 398.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.10<span style="display: inline-block; height: 6.55pt; width: 13.5pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Legend.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 146.95999999999998pt; position: var(--position); white-space: pre;">&#160; Each certificate representing shares of Restricted Stock issued to a Participant shall bear the following <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 411.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">legend, or a similar legend deemed by the Company to constitute an appropriate notice of the provisions hereof (any such certificate <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 424.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">not having such legend shall be surrendered upon demand by the Company and so endorsed): <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 450.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">On the face of the certificate:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 472.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">&#8220;Transfer of this stock is restricted in accordance with conditions printed on the reverse <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 485.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">of this certificate.&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 511.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 112.5pt; position: var(--position); white-space: pre;">On the reverse:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 533.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">&#8220;The shares of stock evidenced by this certificate are subject to and transferable only in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 546.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">accordance with that certain AAON, Inc. 2024 Long-Term Incentive Plan, a copy of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 559.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">which is on file at the principal office of the Company in Tulsa, Oklahoma.&#160; No transfer <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 572.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">or pledge of the shares evidenced hereby may be made except in accordance with and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 585.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">subject to the provisions of said Plan.&#160; By acceptance of this certificate, any holder, <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 598.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">transferee or pledgee hereof agrees to be bound by all of the provisions of said Plan.&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 634.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">The following legend shall be inserted on a certificate evidencing Common Stock issued under the Plan if the shares were not issued <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 647.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">in a transaction registered under the applicable federal and state securities laws:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 673.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">&#8220;Shares of stock represented by this certificate have been acquired by the holder for <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 686.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">investment and not for resale, transfer or distribution, have been issued pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 699.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">exemptions from the registration requirements of applicable state and federal securities <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 712.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">laws, and may not be offered for sale, sold or transferred other than pursuant to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 725.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">effective registration under such laws, or in transactions otherwise in compliance with <span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">84<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">such laws, and upon evidence satisfactory to the Company of compliance with such <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 67.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">laws, as to which the Company may rely upon an opinion of counsel satisfactory to the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 80.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 148.5pt; position: var(--position); white-space: pre;">Company.&#8221;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 102.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 76.5pt; position: var(--position);">15.11<span style="display: inline-block; height: 6.55pt; width: 14.16pt;"></span></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 112.5pt; position: var(--position); white-space: pre;">Governing Law.<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 179.95pt; position: var(--position); white-space: pre;">&#160; The Plan shall be governed by, construed, and enforced in accordance with the laws of the State <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 115.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">of Nevada (excluding any conflict of laws, rule or principle of Nevada law that might refer the governance, construction, or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 128.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">interpretation of this Plan to the laws of another state).&#160; A Participant&#8217;s sole remedy for any Claim shall be against the Company, and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 141.3pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">no Participant shall have any claim or right of any nature against any Subsidiary of the Company or any shareholder or existing or <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 154.35pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">former director, officer or Employee of the Company or any Subsidiary of the Company.&#160; Each Award Agreement shall require the <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 167.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Participant to release and covenant not to sue any Person other than the Company over any Claims. The individuals and entities <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 180.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">described above in this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 134.95999999999998pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 15.11<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 189.29pt; position: var(--position); white-space: pre;"> (other than the Company) shall be third-party beneficiaries of this Plan for purposes of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 193.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">enforcing the terms of this <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 146.45pt; position: var(--position); text-decoration: underline; white-space: pre;">Section 15.11<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 200.78pt; position: var(--position); white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 219.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">A copy of this Plan shall be kept on file in the principal office of the Company in Tulsa, Oklahoma.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 232.65pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 279.75pt; position: var(--position); white-space: pre;">***************<span style="display: inline-block; height: 6.55pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">85<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 792pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 612pt;"><div><div style="line-height: 9pt; position: var(--position); top: 90.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">IN WITNESS WHEREOF, the Company has caused this instrument to be executed as of March 21, 2024, by its Chief Executive <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 103.6pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">Officer pursuant to prior action taken by the Board.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 129.7pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">AAON, INC.<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 151.75pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">By:&#160; &#160; &#160; &#160; &#160; &#160; /s/ Gary D. Fields&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;  <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 164.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 40.5pt; position: var(--position);">Name:<span style="display: inline-block; height: 6.55pt; width: 9.52pt;"></span></span><span style="left: 76.5pt; position: var(--position);">Gary D. Fields&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; <span style="display: inline-block; height: 6.55pt;"></span></span></span></div><div style="line-height: 9pt; position: var(--position); top: 177.85pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; white-space: pre;"><span style="left: 40.5pt; position: var(--position);">Title:&#160; &#160; <span style="display: inline-block; height: 6.55pt; width: 6.86pt;"></span></span><span style="left: 76.5pt; position: var(--position);">Chief Executive Officer<span style="display: inline-block; height: 6.55pt;"></span></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 27pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">ANNEX B<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div><div style="left: 0pt; position: var(--position); top: 738pt;"><div style="width: 531pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 612pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 562.62pt; position: var(--position); text-decoration: none; white-space: pre;">86<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 612pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 792pt;"><div><div style="position: absolute; top: 54pt;" id="i7cb9a0ba4bf14274b0463b5dc7122b46_241"></div><div style="line-height: 10pt; position: var(--position); top: 54pt; width: 792pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 368.52pt; position: var(--position); white-space: pre;">AAON, INC.<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 66.5pt; width: 792pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 319.68pt; position: var(--position); white-space: pre;">Annual Meeting of Stockholders<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="font-size: 12pt; line-height: 10pt; position: var(--position); top: 79pt; width: 792pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 342.11pt; position: var(--position); text-decoration: none; white-space: pre;">May&#160;21, 2024<span style="display: inline-block; height: 7.28pt;"></span></span><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 403.23pt; position: var(--position); white-space: pre;"> 10:00 AM<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 91.5pt; width: 792pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 282.21pt; position: var(--position); white-space: pre;">This proxy is solicited by the Board of Directors<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 151.5pt; width: 792pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 83.25pt; position: var(--position); white-space: pre;">The undersigned stockholder of AAON, Inc., a Nevada corporation, hereby constitutes and appoints Luke A. Bomer and Gary D. Fields, and each of them, with full power of <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 161.5pt; width: 792pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 83.25pt; position: var(--position); white-space: pre;">substitution, as attorneys and proxies to appear and vote all shares of stock of the Company standing in the name of the undersigned, at the Annual Meeting of Stockholders of the <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="font-size: 12pt; line-height: 8pt; position: var(--position); top: 171.5pt; width: 792pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 83.25pt; position: var(--position); white-space: pre;">Company to be held at 2422 South Yukon Avenue, Tulsa, Oklahoma 74107, on Tuesday, <span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 398.11pt; position: var(--position); text-decoration: none; white-space: pre;">May&#160;21, 2024<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 446.51pt; position: var(--position); white-space: pre;">, at 10:00 A.M. (Local Time), and at any adjournment thereof, with all powers <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 181.5pt; width: 792pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 83.25pt; position: var(--position); white-space: pre;">that the undersigned would possess if personally present, hereby revoking all previous proxies.<span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 201.5pt; width: 792pt;"><span style="font-family: DIN 2014 Bold; font-size: 8pt; font-style: normal; font-weight: bold; left: 83.25pt; position: var(--position); white-space: pre;">This proxy when properly executed will be voted in the manner directed herein by the undersigned stockholder. If no direction is made, this proxy will be voted in accordance with the Board <span style="display: inline-block; height: 6.23pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 211.5pt; width: 792pt;"><span style="font-family: DIN 2014 Bold; font-size: 8pt; font-style: normal; font-weight: bold; left: 83.25pt; position: var(--position); white-space: pre;">of Directors' recommendations.<span style="display: inline-block; height: 6.23pt;"></span></span></div><div style="position: var(--position); top: 271.5pt; width: 792pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 225pt; position: var(--position); white-space: pre;">Address Change:<span style="display: inline-block; height: 45pt;"></span></span><div style="left: 299.42pt; position: var(--position); top: 0pt; width: 321pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 321pt;"/></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000000; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000000; border-top: 1pt solid #000000; font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="border-bottom: 1pt solid #000000; border-top: 1pt solid #000000; font-size: 0; text-align: left; vertical-align: top;"/></tr></tbody></table></div></div></div><div style="line-height: 7pt; position: var(--position); top: 321.2pt; width: 792pt;"><span style="font-family: Arial; font-size: 7pt; font-style: normal; font-weight: normal; left: 218.53pt; position: var(--position); white-space: pre;">(If you noted any Address Changes and/or Comments above, please mark corresponding box on the reverse side.)<span style="display: inline-block; height: 5.09pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 342.45pt; width: 792pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: bold; left: 292.21pt; position: var(--position); white-space: pre;">Continued and to be signed on reverse side<span style="display: inline-block; height: 7.28pt;"></span></span></div></div><div style="left: 0pt; position: var(--position); top: 0pt;"><div style="width: 693pt;"></div></div><div style="left: 0pt; position: var(--position); top: 558pt;"><div style="width: 711pt;"><div style="line-height: 8pt; position: var(--position); top: 19.5pt; width: 792pt;"><span style="color: #222222; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 742.62pt; position: var(--position); text-decoration: none; white-space: pre;">87<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 612pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 792pt;"><div><div style="line-height: 9pt; position: var(--position); top: 54pt; width: 792pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); white-space: pre;">TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:&#160; &#9746;<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 10pt; position: var(--position); top: 77.75pt; width: 792pt;"><span style="font-family: Arial; font-size: 10pt; font-style: normal; font-weight: normal; left: 246.04pt; position: var(--position); white-space: pre;">THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.<span style="display: inline-block; height: 7.28pt;"></span></span></div><div style="position: var(--position); top: 90.25pt; width: 792pt;"><div style="left: 80.25pt; position: var(--position); top: 0pt; width: 631.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 45pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 83.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 56.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 6.75pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 35.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 24pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 44.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 69pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 53.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 8.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 38.25pt;"/><td colspan="1" rowspan="1" style="padding: 0; width: 24pt;"/></tr><tr style="height: 21.75pt;"><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 0pt; position: var(--position); top: 0pt; width: 184.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.15pt; width: 184.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Board of Directors recommends a vote <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 12.75pt; width: 184.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">FOR All Nominees in Proposal 1:<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 191.25pt; position: var(--position); top: 0pt; width: 35.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12.75pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 11.19pt; position: var(--position); text-decoration: none; white-space: pre;">For<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 226.5pt; position: var(--position); top: 0pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12.75pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Against<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 262.5pt; position: var(--position); top: 0pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12.75pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Abstain<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 322.5pt; position: var(--position); top: 0pt; width: 166.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.15pt; width: 166.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Board of Directors recommends a <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 12.75pt; width: 166.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">vote FOR Proposal 5:<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 497.25pt; position: var(--position); top: 0pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12.75pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 11.56pt; position: var(--position); text-decoration: none; white-space: pre;">For<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 533.25pt; position: var(--position); top: 0pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12.75pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Against<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21.75pt; left: 569.25pt; position: var(--position); top: 0pt; width: 38.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12.75pt; width: 38.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 4.48pt; position: var(--position); text-decoration: none; white-space: pre;">Abstain<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15pt;"><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 21.75pt; width: 184.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 6pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); white-space: pre;">1.<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.29pt; position: var(--position); white-space: pre;">&#160; Election of Directors for a term ending in 2027:<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="3" rowspan="3" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 45pt; left: 322.5pt; position: var(--position); top: 21.75pt; width: 166.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 166.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); white-space: pre;">5.<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.29pt; position: var(--position); white-space: pre;">&#160; Proposal to approve the Company's 2024 <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.35pt; width: 166.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Long-Term Incentive Plan.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 497.25pt; overflow: hidden; position: var(--position); top: 21.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 533.25pt; overflow: hidden; position: var(--position); top: 21.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 569.25pt; overflow: hidden; position: var(--position); top: 21.75pt; width: 38.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 38.25pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 15.11pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15pt;"><td colspan="2" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 36.75pt; width: 128.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 6pt; width: 128.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1a.&#160; Norman H. Asbjornson<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 191.25pt; overflow: hidden; position: var(--position); top: 36.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 35.25pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.61pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 226.5pt; overflow: hidden; position: var(--position); top: 36.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 262.5pt; overflow: hidden; position: var(--position); top: 36.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15pt;"><td colspan="2" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 51.75pt; width: 128.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 6pt; width: 128.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1b.&#160; Gary D. Fields<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 191.25pt; overflow: hidden; position: var(--position); top: 51.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 35.25pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.61pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 226.5pt; overflow: hidden; position: var(--position); top: 51.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 262.5pt; overflow: hidden; position: var(--position); top: 51.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15pt;"><td colspan="2" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 0pt; position: var(--position); top: 66.75pt; width: 128.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 6pt; width: 128.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1c.&#160; Angela E. Kouplen<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 191.25pt; overflow: hidden; position: var(--position); top: 66.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 35.25pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.61pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 226.5pt; overflow: hidden; position: var(--position); top: 66.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15pt; left: 262.5pt; overflow: hidden; position: var(--position); top: 66.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 21pt;"><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 0pt; position: var(--position); top: 96.75pt; width: 184.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 184.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Board of Directors recommends a vote <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.35pt; width: 184.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">FOR Proposal 2:<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 191.25pt; position: var(--position); top: 96.75pt; width: 35.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 11.19pt; position: var(--position); text-decoration: none; white-space: pre;">For<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 226.5pt; position: var(--position); top: 96.75pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Against<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 262.5pt; position: var(--position); top: 96.75pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Abstain<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 41.25pt;"><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 117.75pt; width: 184.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); white-space: pre;">2.<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.29pt; position: var(--position); white-space: pre;">&#160; Proposal to ratify the selection of Grant <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.35pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Thornton LLP as our independent registered <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 22.95pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">public accounting firm for the year ending <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 32.55pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">December 31, 2024.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 191.25pt; position: var(--position); top: 117.75pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 35.25pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.61pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 226.5pt; position: var(--position); top: 117.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 262.5pt; position: var(--position); top: 117.75pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 21pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 21pt;"><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 0pt; position: var(--position); top: 180pt; width: 184.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 2.4pt; width: 184.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Board of Directors recommends a vote <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 184.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">FOR Proposal 3:<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 191.25pt; position: var(--position); top: 180pt; width: 35.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 11.19pt; position: var(--position); text-decoration: none; white-space: pre;">For<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 226.5pt; position: var(--position); top: 180pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Against<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 262.5pt; position: var(--position); top: 180pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Abstain<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="3" rowspan="4" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 62.25pt; left: 322.5pt; position: var(--position); top: 180pt; width: 166.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 34.05pt; width: 166.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); white-space: pre;">Note:<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 23.04pt; position: var(--position); white-space: pre;"> Such other business as may properly <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 43.65pt; width: 166.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">come before the meeting or any adjournment <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 53.25pt; width: 166.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">thereof.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 12.75pt;"><td colspan="3" rowspan="3" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 0pt; position: var(--position); top: 201pt; width: 184.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); white-space: pre;">3.<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.29pt; position: var(--position); white-space: pre;">&#160; Proposal to approve, on an advisory basis, a <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.35pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">resolution on the compensation of AAON's named <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 22.95pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">executive officers as set forth in the Proxy <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 32.55pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Statement.<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 12.75pt; left: 191.25pt; position: var(--position); top: 201pt; width: 35.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 35.25pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.61pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 12.75pt; left: 226.5pt; position: var(--position); top: 201pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 12.75pt; left: 262.5pt; position: var(--position); top: 201pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 12.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 21pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 21pt;"><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 0pt; position: var(--position); top: 263.25pt; width: 184.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 2.4pt; width: 184.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">The Board of Directors recommends a vote <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 184.5pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">FOR Proposal 4:<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 191.25pt; position: var(--position); top: 263.25pt; width: 35.25pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 35.25pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 11.19pt; position: var(--position); text-decoration: none; white-space: pre;">For<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 226.5pt; position: var(--position); top: 263.25pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Against<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 21pt; left: 262.5pt; position: var(--position); top: 263.25pt; width: 36pt;"><div><div style="line-height: 8pt; position: var(--position); top: 12pt; width: 36pt;"><span style="color: #000000; font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 3.35pt; position: var(--position); text-decoration: none; white-space: pre;">Abstain<span style="display: inline-block; height: 5.82pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"/></tr><tr style="height: 44.25pt;"><td colspan="3" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 44.25pt; left: 0pt; position: var(--position); top: 284.25pt; width: 184.5pt;"><div><div style="line-height: 8pt; position: var(--position); top: 3.75pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); white-space: pre;">4.<span style="display: inline-block; height: 5.82pt;"></span></span><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 9.29pt; position: var(--position); white-space: pre;">&#160; Proposal to amend the Company's Articles of <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 13.35pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">Incorporation to increase its total authorized <span style="display: inline-block; height: 5.82pt;"></span></span></div><div style="line-height: 8pt; position: var(--position); top: 22.95pt; width: 184.5pt;"><span style="font-family: Arial; font-size: 8pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); white-space: pre;">common shares from 100,000,000 to <span style="display: inline-block; 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text-align: left; vertical-align: top;"><div style="height: 44.25pt; left: 226.5pt; position: var(--position); top: 284.25pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"><div style="height: 44.25pt; left: 262.5pt; position: var(--position); top: 284.25pt; width: 36pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 36pt;"><span style="font-family: Wingdings; font-size: 9pt; font-style: normal; font-weight: normal; left: 13.99pt; position: var(--position); white-space: pre;">&#168;<span style="display: inline-block; height: 6.93pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="font-size: 0; 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<TYPE>EX-101.PRE
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<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT
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<XBRL>
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<SEQUENCE>15
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>19
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<DOCUMENT>
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<span style="display: none;">v3.24.1.u1</span><table class="report" border="0" cellspacing="2" id="idm139866069969616">
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<th class="tl" colspan="1" rowspan="2"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th" colspan="1">12 Months Ended</th>
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<tr><th class="th"><div>Dec. 31, 2023</div></th></tr>
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<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
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<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">AAON, INC.<span></span>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityInformationLineItems</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<td>xbrli:stringItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td>xbrli:normalizedStringItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<span style="display: none;">v3.24.1.u1</span><table class="report" border="0" cellspacing="2" id="idm139866063768768">
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<th class="tl" colspan="1" rowspan="2"><div style="width: 200px;"><strong>Pay vs Performance Disclosure - USD ($)<br></strong></div></th>
<th class="th" colspan="4">12 Months Ended</th>
</tr>
<tr>
<th class="th"><div>Dec. 31, 2023</div></th>
<th class="th"><div>Dec. 31, 2022</div></th>
<th class="th"><div>Dec. 31, 2021</div></th>
<th class="th"><div>Dec. 31, 2020</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
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<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTableTextBlock', window );">Pay vs Performance Disclosure, Table</a></td>
<td class="text"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 30pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 65.25pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 76.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 77.25pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 60pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 60pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 51.75pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 47.25pt;"></td></tr><tr style="height: 44.25pt;"><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 0pt; position: var(--position); top: 0pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 30pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 30pt; position: var(--position); top: 0pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Summary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensatio<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">n Table total <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 65.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for PEO ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 95.25pt; position: var(--position); top: 0pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Compensatio<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">n actually <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">paid to PEO <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 63pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 158.25pt; position: var(--position); top: 0pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 48.86pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">summary <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">total for non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 76.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 234.75pt; position: var(--position); top: 0pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 48.86pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">actually paid to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">non-PEO NEOs <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 77.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 44.25pt; left: 312pt; position: var(--position); top: 0pt; width: 120pt;"><div><div style="line-height: 9pt; position: var(--position); top: 21.26pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 6.53pt; position: var(--position); text-decoration: none; white-space: pre;">Value of initial fixed $100 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 34.31pt; width: 120pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 13.79pt; position: var(--position); text-decoration: none; white-space: pre;">investment based on:<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 432pt; position: var(--position); top: 0pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 51.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Net <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 51.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Income <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 51.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($000s)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 111pt; left: 483.75pt; position: var(--position); top: 0pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 47.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Net Sales <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 47.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($000s)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 66.75pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 66.75pt; left: 312pt; position: var(--position); top: 44.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 30.71pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Total <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 43.76pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">shareholder <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 56.81pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">return ($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 66.75pt; left: 372pt; overflow: hidden; position: var(--position); top: 44.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: -8.44pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">S&amp;P 600 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 4.61pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Capital <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 17.66pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Goods <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 30.71pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Industry <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 43.76pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Group TSR <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 56.81pt; width: 60pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">($)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 15.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 0pt; position: var(--position); top: 111pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 30pt; position: var(--position); top: 111pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,006,785<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 95.25pt; position: var(--position); top: 111pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">9,619,347<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 158.25pt; position: var(--position); top: 111pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 76.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,154,361<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 234.75pt; position: var(--position); top: 111pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,422,754<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 312pt; position: var(--position); top: 111pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">229.53<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 372pt; position: var(--position); top: 111pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">191.84<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 432pt; position: var(--position); top: 111pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 51.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">177,623<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 15.75pt; left: 483.75pt; position: var(--position); top: 111pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 47.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,168,518<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 126.75pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 126.75pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,401,462<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 126.75pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,844,215<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 126.75pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">848,828<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 126.75pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">733,570<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 312pt; position: var(--position); top: 126.75pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">155.24<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 372pt; position: var(--position); top: 126.75pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">138.76<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 432pt; position: var(--position); top: 126.75pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">100,376<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 126.75pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">888,788<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 141pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 141pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,912,108<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 141pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">5,480,646<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 141pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,064,856<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 141pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,400,334<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 312pt; position: var(--position); top: 141pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">162.64<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 372pt; position: var(--position); top: 141pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">145.03<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 432pt; position: var(--position); top: 141pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">58,758<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 141pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">534,517<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 155.25pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2020<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 155.25pt; width: 65.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,387,673<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 155.25pt; width: 63pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">6,460,946<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 155.25pt; width: 76.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,285,424<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 155.25pt; width: 77.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,065,868<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 312pt; position: var(--position); top: 155.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">135.70<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 372pt; position: var(--position); top: 155.25pt; width: 60pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">115.68<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 432pt; position: var(--position); top: 155.25pt; width: 51.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">79,009<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 155.25pt; width: 47.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">514,551<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div><span></span>
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<td class="text">&#160;<span></span>
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<td class="text">&#160;<span></span>
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<td class="text">&#160;<span></span>
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<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NamedExecutiveOfficersFnTextBlock', window );">Named Executive Officers, Footnote</a></td>
<td class="text"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 30pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 83.25pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 63.75pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 48.75pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 54.75pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 68.25pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 56.25pt;"></td></tr><tr style="height: 20.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 20.25pt; left: 0pt; position: var(--position); top: 0pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 30pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 20.25pt; left: 30pt; position: var(--position); top: 0pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 83.25pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 20.25pt; left: 113.25pt; position: var(--position); top: 0pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 417.75pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Non-PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 20.25pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 20.25pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 20.25pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson, Stephen E. Wakefield, Gordon D. Wichman, Robert P. Teis<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 34.5pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 34.5pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 34.5pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Rebecca A. Thompson, Stephen E. Wakefield, Larry G. Stewart, Gordon D. Wichman, Casey R. Kidwell<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 24.75pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 0pt; position: var(--position); top: 48.75pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 30pt; position: var(--position); top: 48.75pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 24.75pt; left: 113.25pt; position: var(--position); top: 48.75pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.01pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson, Scott M. Asbjornson, Rebecca A. Thompson, Stephen E. Wakefield, Larry G. <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Stewart<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 73.5pt; width: 30pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2020<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 30pt; position: var(--position); top: 73.5pt; width: 83.25pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Gary D. Fields<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 73.5pt; width: 417.75pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Norman H. Asbjornson, Scott M. Asbjornson,&#160; Rebecca A. Thompson, Stephen E. Wakefield<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr></tbody></table></div></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoTotalCompAmt', window );">PEO Total Compensation Amount</a></td>
<td class="nump">$ 5,006,785<span></span>
</td>
<td class="nump">$ 3,401,462<span></span>
</td>
<td class="nump">$ 2,912,108<span></span>
</td>
<td class="nump">$ 2,387,673<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoActuallyPaidCompAmt', window );">PEO Actually Paid Compensation Amount</a></td>
<td class="nump">$ 9,619,347<span></span>
</td>
<td class="nump">3,844,215<span></span>
</td>
<td class="nump">5,480,646<span></span>
</td>
<td class="nump">6,460,946<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToPeoCompFnTextBlock', window );">Adjustment To PEO Compensation, Footnote</a></td>
<td class="text"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The table below provides the adjustments made to the Summary Compensation Table total compensation to arrive at the <span style="display: inline-block; height: 6.55pt;"></span></span><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 159.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">compensation actually paid for the PEO and the average for the Non-PEO NEOs:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 181.85pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2020<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 108pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 160.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 213pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 265.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 318pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 370.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 423pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 475.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 47.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 55.5pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Less: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards reported in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Summary Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Table for applicable year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 108pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1,310,542)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(666,094)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 213pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1,437,328)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(464,911)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 318pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1,528,171)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(271,436)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 423pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2,802,616)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(438,525)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 47.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 102.75pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Add: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards granted in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">applicable year at year <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">end<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 108pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,678,303<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,680,209<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 213pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,633,142<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">478,526<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 318pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,760,769<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">491,969<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 423pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,309,701<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">520,978<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 150pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Change in fair value of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">unvested equity awards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">from prior years<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,088,973<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">601,986<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,944,716<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">420,880<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(500,273)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(139,312)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,566,691<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">945,328<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 186pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Change in fair value of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">vested equity awards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">from prior years<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">614,783<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">163,694<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">424,930<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">11,506<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(294,512)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(79,925)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">531,390<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">237,614<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 222pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Less: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards forfeited during <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">the covered year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(111,693)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(117,768)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 258pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Add: Dividends paid<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,756<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">649<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,078<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,170<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,940<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,214<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">7,396<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,998<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 272.25pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 108pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Total Adjustments<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,073,273<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,780,444<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,568,538<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">335,478<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">442,753<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(115,258)<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,612,562<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,268,393<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NonPeoNeoAvgTotalCompAmt', window );">Non-PEO NEO Average Total Compensation Amount</a></td>
<td class="nump">$ 1,154,361<span></span>
</td>
<td class="nump">848,828<span></span>
</td>
<td class="nump">1,064,856<span></span>
</td>
<td class="nump">1,285,424<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NonPeoNeoAvgCompActuallyPaidAmt', window );">Non-PEO NEO Average Compensation Actually Paid Amount</a></td>
<td class="nump">$ 2,422,754<span></span>
</td>
<td class="nump">733,570<span></span>
</td>
<td class="nump">1,400,334<span></span>
</td>
<td class="nump">3,065,868<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToNonPeoNeoCompFnTextBlock', window );">Adjustment to Non-PEO NEO Compensation Footnote</a></td>
<td class="text"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">The table below provides the adjustments made to the Summary Compensation Table total compensation to arrive at the <span style="display: inline-block; height: 6.55pt;"></span></span><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 159.8pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">compensation actually paid for the PEO and the average for the Non-PEO NEOs:<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="position: var(--position); top: 181.85pt; width: 612pt;"><div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tbody><tr style="height: 0;"><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td><td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"></td></tr><tr style="height: 14.25pt;"><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2020<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2021<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2022<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 0pt; width: 105pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 41.25pt;"><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 108pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 160.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 213pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 265.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 318pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 370.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 423pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 41.25pt; left: 475.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Average <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">for Non-<span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"><span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">PEO NEOs<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 47.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 55.5pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Less: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards reported in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Summary Compensation <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Table for applicable year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 108pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1,310,542)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(666,094)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 213pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1,437,328)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(464,911)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 318pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(1,528,171)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(271,436)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 423pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(2,802,616)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(438,525)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 47.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 0pt; position: var(--position); top: 102.75pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Add: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards granted in <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">applicable year at year <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">end<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 108pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,678,303<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,680,209<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 213pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,633,142<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">478,526<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 318pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,760,769<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">491,969<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 423pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,309,701<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">520,978<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 150pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Change in fair value of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">unvested equity awards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">from prior years<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,088,973<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">601,986<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,944,716<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">420,880<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(500,273)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(139,312)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,566,691<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 150pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">945,328<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 186pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Change in fair value of <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">vested equity awards <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">from prior years<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">614,783<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">163,694<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">424,930<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">11,506<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(294,512)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(79,925)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">531,390<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 186pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">237,614<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 36pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 0pt; position: var(--position); top: 222pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Less: Fair value of equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">awards forfeited during <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">the covered year<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 108pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 160.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 213pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 265.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(111,693)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 318pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 370.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(117,768)<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 423pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 36pt; left: 475.5pt; position: var(--position); top: 222pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">&#8212;<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 258pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 108pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Add: Dividends paid<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,756<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">649<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">3,078<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,170<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,940<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,214<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">7,396<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 258pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"><span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,998<span style="display: inline-block; height: 6.55pt;"></span></span></div></div></div></td></tr><tr style="height: 14.25pt;"><td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 0pt; position: var(--position); top: 272.25pt; width: 108pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 108pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">Total Adjustments<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 108pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,073,273<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,780,444<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 213pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">2,568,538<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">335,478<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 318pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">442,753<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">(115,258)<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 423pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">4,612,562<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td><td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"><div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"><div><div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"><span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;">1,268,393<span style="display: inline-block; height: 7.01pt;"></span></span></div></div></div></td></tr></tbody></table></div></div></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsTotalShareholderRtnTextBlock', window );">Compensation Actually Paid vs. Total Shareholder Return</a></td>
<td class="text"><div style="left: 62.25pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img alt="2251" src="aaon-20240408_g22.gif" style="height: 225pt; width: 243.75pt;"/></div></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsNetIncomeTextBlock', window );">Compensation Actually Paid vs. Net Income</a></td>
<td class="text"><div style="left: 306pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img alt="2252" src="aaon-20240408_g23.gif" style="height: 225pt; width: 243.75pt;"/></div></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
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<td class="text">&#160;<span></span>
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<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock', window );">Compensation Actually Paid vs. Company Selected Measure</a></td>
<td class="text"><div style="left: 62.25pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img alt="2254" src="aaon-20240408_g24.gif" style="height: 225pt; width: 243.75pt;"/></div></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_TabularListTableTextBlock', window );">Tabular List, Table</a></td>
<td class="text"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">For the year ending December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 179.93pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 199.93pt; position: var(--position); text-decoration: none; white-space: pre;">, the most important financial performance measures used to link compensation actually paid <span style="display: inline-block; height: 6.55pt;"></span></span><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 644.4pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">to our NEOs to Company performance were <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 218.41pt; position: var(--position); text-decoration: none; white-space: pre;">net sales<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 254.4pt; position: var(--position); text-decoration: none; white-space: pre;">, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 259.4pt; position: var(--position); text-decoration: none; white-space: pre;">operating profit<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.36pt; position: var(--position); text-decoration: none; white-space: pre;"> and our <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 354.69pt; position: var(--position); text-decoration: none; white-space: pre;">TSR<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 372.67pt; position: var(--position); text-decoration: none; white-space: pre;">. Our NEO's target total compensation is tied to <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 657.45pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">performance goals aligned with our stockholders' interest. The majority of target compensation was weighted toward <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 504.29pt; position: var(--position); text-decoration: none; white-space: pre;">long-term equity <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 670.5pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">performance<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.97pt; position: var(--position); text-decoration: none; white-space: pre;"> and <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 110.97pt; position: var(--position); text-decoration: none; white-space: pre;">time-based awards<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 186.92pt; position: var(--position); text-decoration: none; white-space: pre;"> and the financial performance metric was <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 355.66pt; position: var(--position); text-decoration: none; white-space: pre;">TSR<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 373.64pt; position: var(--position); text-decoration: none; white-space: pre;">. The short-term incentive program's funding <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 683.55pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">metrics are <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 87.46000000000001pt; position: var(--position); text-decoration: none; white-space: pre;">net sales and operating profit<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 203.41pt; position: var(--position); text-decoration: none; white-space: pre;">.<span style="display: inline-block; height: 6.55pt;"></span></span></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_TotalShareholderRtnAmt', window );">Total Shareholder Return Amount</a></td>
<td class="nump">$ 229.53<span></span>
</td>
<td class="nump">155.24<span></span>
</td>
<td class="nump">162.64<span></span>
</td>
<td class="nump">135.70<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeerGroupTotalShareholderRtnAmt', window );">Peer Group Total Shareholder Return Amount</a></td>
<td class="nump">191.84<span></span>
</td>
<td class="nump">138.76<span></span>
</td>
<td class="nump">145.03<span></span>
</td>
<td class="nump">115.68<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_NetIncomeLoss', window );">Net Income (Loss)</a></td>
<td class="nump">$ 177,623,000<span></span>
</td>
<td class="nump">$ 100,376,000<span></span>
</td>
<td class="nump">$ 58,758,000<span></span>
</td>
<td class="nump">$ 79,009,000<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CoSelectedMeasureAmt', window );">Company Selected Measure Amount</a></td>
<td class="nump">1,168,518,000<span></span>
</td>
<td class="nump">888,788,000<span></span>
</td>
<td class="nump">534,517,000<span></span>
</td>
<td class="nump">514,551,000<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoName', window );">PEO Name</a></td>
<td class="text">Gary D. Fields<span></span>
</td>
<td class="text">Gary D. Fields<span></span>
</td>
<td class="text">Gary D. Fields<span></span>
</td>
<td class="text">Gary D. Fields<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_Additional402vDisclosureTextBlock', window );">Additional 402(v) Disclosure</a></td>
<td class="text"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">All fair value calculations were performed in accordance with the provisions of FASB ASC Topic 718 and consistent with the methods <span style="display: inline-block; height: 6.55pt;"></span></span><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 498.9pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">utilized to calculate grant date fair values as disclosed in Note 14 - Share-Based Compensation to our consolidated financial <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 511.95pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">statements in our Annual Report on Form 10-K for the year ended December 31, <span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 363.36pt; position: var(--position); text-decoration: none; white-space: pre;">2023<span style="display: inline-block; height: 6.55pt;"></span></span><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 383.36pt; position: var(--position); text-decoration: none; white-space: pre;">. Non-qualified stock option fair values are <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 525pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">calculated based on the Black-Scholes option pricing model. Adjustments have been made using our stock price as of each <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 538.05pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">measurement date and updated assumptions for expected term, volatility, dividend yield and interest rates. Restricted stock award <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 551.1pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">adjustments have been made using our stock price as of each measurement date and updated assumptions for interest rates and <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 564.15pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">dividend yield and accrued dividends for vesting restricted stock awards. For PSUs, adjustments at each measurement date have <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 577.2pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">been made based on the expected level of achievement with respect to the Company's TSR benchmarked against the S&amp;P 600 <span style="display: inline-block; height: 6.55pt;"></span></span></div><div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 590.25pt; width: 612pt;"><span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;">Capital Goods Industry Group.<span style="display: inline-block; height: 6.55pt;"></span></span></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=2', window );">Measure:: 2</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsOtherMeasureTextBlock', window );">Compensation Actually Paid vs. Other Measure</a></td>
<td class="text"><div style="left: 306pt; position: var(--position); top: 0pt;"><div style="position: var(--position);"><img alt="2255" src="aaon-20240408_g25.gif" style="height: 225pt; width: 243.75pt;"/></div></div><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Measure:: 1</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">net sales<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Measure:: 2</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">operating profit<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Measure:: 3</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">TSR<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Equity Awards Reported In Summary Compensation Table For Applicable Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="num">$ (2,802,616)<span></span>
</td>
<td class="num">$ (1,528,171)<span></span>
</td>
<td class="num">$ (1,437,328)<span></span>
</td>
<td class="num">$ (1,310,542)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Equity Awards Granted During the Year, Unvested [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">3,309,701<span></span>
</td>
<td class="nump">2,760,769<span></span>
</td>
<td class="nump">1,633,142<span></span>
</td>
<td class="nump">2,678,303<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Equity Awards Granted in Prior Years, Unvested [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">3,566,691<span></span>
</td>
<td class="num">(500,273)<span></span>
</td>
<td class="nump">1,944,716<span></span>
</td>
<td class="nump">2,088,973<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Equity Awards Granted in Prior Years, Vested [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">531,390<span></span>
</td>
<td class="num">(294,512)<span></span>
</td>
<td class="nump">424,930<span></span>
</td>
<td class="nump">614,783<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Equity Awards Forfeited During the Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Equity Awards, Dividends Paid [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">7,396<span></span>
</td>
<td class="nump">4,940<span></span>
</td>
<td class="nump">3,078<span></span>
</td>
<td class="nump">1,756<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_PeoMember', window );">PEO | Equity Award Adjustments [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">$ 4,612,562<span></span>
</td>
<td class="nump">442,753<span></span>
</td>
<td class="nump">2,568,538<span></span>
</td>
<td class="nump">4,073,273<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Measure:: 1</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">long-term equity performance<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Measure:: 2</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">time-based awards<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Measure:: 3</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">TSR<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Measure:: 4</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Name</a></td>
<td class="text">net sales and operating profit<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Equity Awards Reported In Summary Compensation Table For Applicable Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="num">$ (438,525)<span></span>
</td>
<td class="num">(271,436)<span></span>
</td>
<td class="num">(464,911)<span></span>
</td>
<td class="num">(666,094)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Equity Awards Granted During the Year, Unvested [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">520,978<span></span>
</td>
<td class="nump">491,969<span></span>
</td>
<td class="nump">478,526<span></span>
</td>
<td class="nump">1,680,209<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Equity Awards Granted in Prior Years, Unvested [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">945,328<span></span>
</td>
<td class="num">(139,312)<span></span>
</td>
<td class="nump">420,880<span></span>
</td>
<td class="nump">601,986<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Equity Awards Granted in Prior Years, Vested [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">237,614<span></span>
</td>
<td class="num">(79,925)<span></span>
</td>
<td class="nump">11,506<span></span>
</td>
<td class="nump">163,694<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Equity Awards Forfeited During the Year [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">0<span></span>
</td>
<td class="num">(117,768)<span></span>
</td>
<td class="num">(111,693)<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Equity Awards, Dividends Paid [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_aaon_AdjustmentToCompensationAmountEquityAwards', window );">Adjustment to Compensation Amount, Equity Awards</a></td>
<td class="nump">2,998<span></span>
</td>
<td class="nump">1,214<span></span>
</td>
<td class="nump">1,170<span></span>
</td>
<td class="nump">649<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO | Equity Award Adjustments [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure</strong></a></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation, Amount</a></td>
<td class="nump">$ 1,268,393<span></span>
</td>
<td class="num">$ (115,258)<span></span>
</td>
<td class="nump">$ 335,478<span></span>
</td>
<td class="nump">$ 1,780,444<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_aaon_AdjustmentToCompensationAmountEquityAwards">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">aaon_AdjustmentToCompensationAmountEquityAwards</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>aaon_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>debit</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_Additional402vDisclosureTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_Additional402vDisclosureTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_AdjToCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_AdjToCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_AdjToNonPeoNeoCompFnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_AdjToNonPeoNeoCompFnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_AdjToPeoCompFnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_AdjToPeoCompFnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CoSelectedMeasureAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CoSelectedMeasureAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:decimalItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
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</table>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsNetIncomeTextBlock</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table></div>
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</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CompActuallyPaidVsOtherMeasureTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsOtherMeasureTextBlock</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph i<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsTotalShareholderRtnTextBlock</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
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<td><strong> Data Type:</strong></td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_MeasureName</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NamedExecutiveOfficersFnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NamedExecutiveOfficersFnTextBlock</td>
</tr>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
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<td><strong> Data Type:</strong></td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NonPeoNeoAvgCompActuallyPaidAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NonPeoNeoAvgCompActuallyPaidAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NonPeoNeoAvgTotalCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NonPeoNeoAvgTotalCompAmt</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeerGroupTotalShareholderRtnAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeerGroupTotalShareholderRtnAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoActuallyPaidCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoActuallyPaidCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoTotalCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoTotalCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PvpTable">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PvpTable</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PvpTableTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PvpTableTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_TabularListTableTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 6<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_TabularListTableTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<tr>
<td><strong> Data Type:</strong></td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_TotalShareholderRtnAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_TotalShareholderRtnAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_us-gaap_NetIncomeLoss">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The portion of profit or loss for the period, net of income taxes, which is attributable to the parent.</p></div>
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font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 111pt; left: 0pt; position: var(--position); top: 0pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 30pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Year&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 111pt; left: 30pt; position: var(--position); top: 0pt; width: 65.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 65.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Summary &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 65.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Compensatio&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 65.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;n Table total &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 65.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for PEO ($)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 111pt; left: 95.25pt; position: var(--position); top: 0pt; width: 63pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 63pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Compensatio&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 63pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;n actually &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 63pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;paid to PEO &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 63pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;($)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 111pt; left: 158.25pt; position: var(--position); top: 0pt; width: 76.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 48.86pt; width: 76.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 76.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;summary &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 76.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;compensation &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 76.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;total for non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 76.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs ($)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 111pt; left: 234.75pt; position: var(--position); top: 0pt; width: 77.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 48.86pt; width: 77.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 61.91pt; width: 77.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;compensation &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 77.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;actually paid to &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 77.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;non-PEO NEOs &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 77.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;($)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 44.25pt; left: 312pt; position: var(--position); top: 0pt; width: 120pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 21.26pt; width: 120pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 6.53pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Value of initial fixed $100 &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 34.31pt; width: 120pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 13.79pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;investment based on:&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 111pt; left: 432pt; position: var(--position); top: 0pt; width: 51.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 74.96pt; width: 51.75pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Net &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 51.75pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Income &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 51.75pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;($000s)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="2" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 111pt; left: 483.75pt; position: var(--position); top: 0pt; width: 47.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 88.01pt; width: 47.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Net Sales &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 101.06pt; width: 47.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;($000s)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 66.75pt;"&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 66.75pt; left: 312pt; position: var(--position); top: 44.25pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 30.71pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Total &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 43.76pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;shareholder &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 56.81pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;return ($)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 66.75pt; left: 372pt; overflow: hidden; position: var(--position); top: 44.25pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: -8.44pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;S&amp;amp;P 600 &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.61pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Capital &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 17.66pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Goods &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 30.71pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Industry &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 43.76pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Group TSR &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 56.81pt; width: 60pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;($)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 15.75pt;"&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 0pt; position: var(--position); top: 111pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2023&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 30pt; position: var(--position); top: 111pt; width: 65.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 65.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;5,006,785&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 95.25pt; position: var(--position); top: 111pt; width: 63pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 63pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;9,619,347&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 158.25pt; position: var(--position); top: 111pt; width: 76.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 76.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,154,361&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 234.75pt; position: var(--position); top: 111pt; width: 77.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 77.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,422,754&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 312pt; position: var(--position); top: 111pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 60pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;229.53&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 372pt; position: var(--position); top: 111pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 60pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;191.84&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 432pt; position: var(--position); top: 111pt; width: 51.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 51.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;177,623&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 15.75pt; left: 483.75pt; position: var(--position); top: 111pt; width: 47.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.81pt; width: 47.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,168,518&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 126.75pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2022&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 30pt; position: var(--position); top: 126.75pt; width: 65.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,401,462&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 126.75pt; width: 63pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,844,215&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 126.75pt; width: 76.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;848,828&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 126.75pt; width: 77.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;733,570&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 312pt; position: var(--position); top: 126.75pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;155.24&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 372pt; position: var(--position); top: 126.75pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;138.76&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 432pt; position: var(--position); top: 126.75pt; width: 51.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;100,376&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 126.75pt; width: 47.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;888,788&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 141pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2021&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 30pt; position: var(--position); top: 141pt; width: 65.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,912,108&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 141pt; width: 63pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;5,480,646&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 141pt; width: 76.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,064,856&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 141pt; width: 77.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,400,334&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 312pt; position: var(--position); top: 141pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;162.64&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 372pt; position: var(--position); top: 141pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;145.03&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 432pt; position: var(--position); top: 141pt; width: 51.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;58,758&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 141pt; width: 47.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;534,517&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 155.25pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.75pt; width: 30pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2020&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 30pt; position: var(--position); top: 155.25pt; width: 65.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 65.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,387,673&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 95.25pt; position: var(--position); top: 155.25pt; width: 63pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 63pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;6,460,946&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 158.25pt; position: var(--position); top: 155.25pt; width: 76.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 76.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,285,424&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 234.75pt; position: var(--position); top: 155.25pt; width: 77.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 77.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,065,868&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 312pt; position: var(--position); top: 155.25pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;135.70&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 372pt; position: var(--position); top: 155.25pt; width: 60pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 60pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;115.68&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 432pt; position: var(--position); top: 155.25pt; width: 51.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 51.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;79,009&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 483.75pt; position: var(--position); top: 155.25pt; width: 47.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 47.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;514,551&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/tbody&gt;&lt;/table&gt;&lt;/div&gt;&lt;/div&gt;</ecd:PvpTableTextBlock>
    <ecd:PeoTotalCompAmt contextRef="c-1" decimals="0" id="f-6" unitRef="usd">5006785</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c-1" decimals="0" id="f-7" unitRef="usd">9619347</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt contextRef="c-1" decimals="0" id="f-8" unitRef="usd">1154361</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt contextRef="c-1" decimals="0" id="f-9" unitRef="usd">2422754</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt contextRef="c-1" decimals="2" id="f-10" unitRef="usd">229.53</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt contextRef="c-1" decimals="2" id="f-11" unitRef="usd">191.84</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss contextRef="c-1" decimals="-3" id="f-12" unitRef="usd">177623000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt contextRef="c-1" decimals="-3" id="f-13" unitRef="usd">1168518000</ecd:CoSelectedMeasureAmt>
    <ecd:PeoTotalCompAmt contextRef="c-2" decimals="0" id="f-14" unitRef="usd">3401462</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c-2" decimals="0" id="f-15" unitRef="usd">3844215</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt contextRef="c-2" decimals="0" id="f-16" unitRef="usd">848828</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt contextRef="c-2" decimals="0" id="f-17" unitRef="usd">733570</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt contextRef="c-2" decimals="2" id="f-18" unitRef="usd">155.24</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt contextRef="c-2" decimals="2" id="f-19" unitRef="usd">138.76</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss contextRef="c-2" decimals="-3" id="f-20" unitRef="usd">100376000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt contextRef="c-2" decimals="-3" id="f-21" unitRef="usd">888788000</ecd:CoSelectedMeasureAmt>
    <ecd:PeoTotalCompAmt contextRef="c-3" decimals="0" id="f-22" unitRef="usd">2912108</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c-3" decimals="0" id="f-23" unitRef="usd">5480646</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt contextRef="c-3" decimals="0" id="f-24" unitRef="usd">1064856</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt contextRef="c-3" decimals="0" id="f-25" unitRef="usd">1400334</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt contextRef="c-3" decimals="2" id="f-26" unitRef="usd">162.64</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt contextRef="c-3" decimals="2" id="f-27" unitRef="usd">145.03</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss contextRef="c-3" decimals="-3" id="f-28" unitRef="usd">58758000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt contextRef="c-3" decimals="-3" id="f-29" unitRef="usd">534517000</ecd:CoSelectedMeasureAmt>
    <ecd:PeoTotalCompAmt contextRef="c-4" decimals="0" id="f-30" unitRef="usd">2387673</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt contextRef="c-4" decimals="0" id="f-31" unitRef="usd">6460946</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt contextRef="c-4" decimals="0" id="f-32" unitRef="usd">1285424</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt contextRef="c-4" decimals="0" id="f-33" unitRef="usd">3065868</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt contextRef="c-4" decimals="2" id="f-34" unitRef="usd">135.70</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt contextRef="c-4" decimals="2" id="f-35" unitRef="usd">115.68</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss contextRef="c-4" decimals="-3" id="f-36" unitRef="usd">79009000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt contextRef="c-4" decimals="-3" id="f-37" unitRef="usd">514551000</ecd:CoSelectedMeasureAmt>
    <ecd:NamedExecutiveOfficersFnTextBlock contextRef="c-1" id="f-38">&lt;div style="left: 40.5pt; position: var(--position); top: 0pt; width: 531pt;"&gt;&lt;div&gt;&lt;table style="border-collapse: collapse; display: inline-table; width: 100%;"&gt;&lt;tbody&gt;&lt;tr style="height: 0;"&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 30pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 83.25pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 63.75pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 63pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 48.75pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 54.75pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 68.25pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 56.25pt;"&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 20.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 20.25pt; left: 0pt; position: var(--position); top: 0pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 30pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Year&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 20.25pt; left: 30pt; position: var(--position); top: 0pt; width: 83.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 83.25pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="7" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 20.25pt; left: 113.25pt; position: var(--position); top: 0pt; width: 417.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 10.31pt; width: 417.75pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Non-PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 20.25pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2023&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 30pt; position: var(--position); top: 20.25pt; width: 83.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Gary D. Fields&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="7" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 20.25pt; width: 417.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Rebecca A. Thompson, Stephen E. Wakefield, Gordon D. Wichman, Robert P. Teis&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 34.5pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2022&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 30pt; position: var(--position); top: 34.5pt; width: 83.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Gary D. Fields&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 34.5pt; width: 417.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Rebecca A. Thompson, Stephen E. Wakefield, Larry G. Stewart, Gordon D. Wichman, Casey R. Kidwell&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 24.75pt;"&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 24.75pt; left: 0pt; position: var(--position); top: 48.75pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 30pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2021&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 24.75pt; left: 30pt; position: var(--position); top: 48.75pt; width: 83.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 83.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Gary D. Fields&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 24.75pt; left: 113.25pt; position: var(--position); top: 48.75pt; width: 417.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.01pt; width: 417.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Norman H. Asbjornson, Scott M. Asbjornson, Rebecca A. Thompson, Stephen E. Wakefield, Larry G. &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 14.81pt; width: 417.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Stewart&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 73.5pt; width: 30pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 30pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2020&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 30pt; position: var(--position); top: 73.5pt; width: 83.25pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 83.25pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Gary D. Fields&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="7" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 113.25pt; position: var(--position); top: 73.5pt; width: 417.75pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 417.75pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Norman H. Asbjornson, Scott M. Asbjornson,&#160; Rebecca A. Thompson, Stephen E. Wakefield&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/tbody&gt;&lt;/table&gt;&lt;/div&gt;&lt;/div&gt;</ecd:NamedExecutiveOfficersFnTextBlock>
    <ecd:PeoName contextRef="c-1" id="f-39">Gary D. Fields</ecd:PeoName>
    <ecd:PeoName contextRef="c-2" id="f-40">Gary D. Fields</ecd:PeoName>
    <ecd:PeoName contextRef="c-3" id="f-41">Gary D. Fields</ecd:PeoName>
    <ecd:PeoName contextRef="c-4" id="f-42">Gary D. Fields</ecd:PeoName>
    <ecd:AdjToNonPeoNeoCompFnTextBlock contextRef="c-1" id="f-44">&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;The table below provides the adjustments made to the Summary Compensation Table total compensation to arrive at the &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 159.8pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;compensation actually paid for the PEO and the average for the Non-PEO NEOs:&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="position: var(--position); top: 181.85pt; width: 612pt;"&gt;&lt;div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528pt;"&gt;&lt;div&gt;&lt;table style="border-collapse: collapse; display: inline-table; width: 100%;"&gt;&lt;tbody&gt;&lt;tr style="height: 0;"&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 108pt; position: var(--position); top: 0pt; width: 105pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2020&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 213pt; position: var(--position); top: 0pt; width: 105pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2021&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 318pt; position: var(--position); top: 0pt; width: 105pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2022&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 423pt; position: var(--position); top: 0pt; width: 105pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2023&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 41.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 108pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 160.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for Non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 213pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 265.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for Non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 318pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 370.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for Non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 423pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 475.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for Non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 47.25pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 0pt; position: var(--position); top: 55.5pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Less: Fair value of equity &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;awards reported in &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Summary Compensation &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Table for applicable year&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 108pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(1,310,542)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(666,094)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 213pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(1,437,328)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(464,911)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 318pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(1,528,171)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(271,436)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 423pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(2,802,616)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(438,525)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 47.25pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 0pt; position: var(--position); top: 102.75pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Add: Fair value of equity &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;awards granted in &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;applicable year at year &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;end&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 108pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,678,303&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,680,209&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 213pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,633,142&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;478,526&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 318pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,760,769&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;491,969&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 423pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,309,701&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;520,978&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 36pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 0pt; position: var(--position); top: 150pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Change in fair value of &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;unvested equity awards &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;from prior years&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 108pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,088,973&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 160.5pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;601,986&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 213pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,944,716&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 265.5pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;420,880&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 318pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(500,273)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 370.5pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(139,312)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 423pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,566,691&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 475.5pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;945,328&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 36pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 0pt; position: var(--position); top: 186pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Change in fair value of &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;vested equity awards &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;from prior years&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 108pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;614,783&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 160.5pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;163,694&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 213pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;424,930&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 265.5pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;11,506&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 318pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(294,512)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 370.5pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(79,925)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 423pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;531,390&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 475.5pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;237,614&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 36pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 0pt; position: var(--position); top: 222pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Less: Fair value of equity &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;awards forfeited during &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;the covered year&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 108pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 160.5pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 213pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 265.5pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(111,693)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 318pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 370.5pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(117,768)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 423pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 475.5pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 258pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Add: Dividends paid&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 108pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,756&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;649&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 213pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,078&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,170&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 318pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;4,940&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,214&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 423pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;7,396&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,998&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 272.25pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Total Adjustments&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 108pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;4,073,273&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,780,444&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 213pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,568,538&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;335,478&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 318pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;442,753&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(115,258)&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 423pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;4,612,562&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,268,393&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/tbody&gt;&lt;/table&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;</ecd:AdjToNonPeoNeoCompFnTextBlock>
    <ecd:AdjToPeoCompFnTextBlock contextRef="c-1" id="f-43">&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;The table below provides the adjustments made to the Summary Compensation Table total compensation to arrive at the &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 159.8pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;compensation actually paid for the PEO and the average for the Non-PEO NEOs:&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="position: var(--position); top: 181.85pt; width: 612pt;"&gt;&lt;div style="left: 40.5pt; position: var(--position); top: 0pt; width: 528pt;"&gt;&lt;div&gt;&lt;table style="border-collapse: collapse; display: inline-table; width: 100%;"&gt;&lt;tbody&gt;&lt;tr style="height: 0;"&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 36pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="padding: 0; width: 52.5pt;"&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 108pt; position: var(--position); top: 0pt; width: 105pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2020&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 213pt; position: var(--position); top: 0pt; width: 105pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2021&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 318pt; position: var(--position); top: 0pt; width: 105pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2022&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="2" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 423pt; position: var(--position); top: 0pt; width: 105pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 105pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 42.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2023&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 41.25pt;"&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 108pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 160.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for Non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 213pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 265.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for Non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 318pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 370.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for Non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 423pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 41.25pt; left: 475.5pt; position: var(--position); top: 14.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 5.21pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Average &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 18.26pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;for Non-&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 31.31pt; width: 52.5pt;"&gt;&lt;span style="color: #005cb9; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: bold; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;PEO NEOs&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 47.25pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 0pt; position: var(--position); top: 55.5pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Less: Fair value of equity &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;awards reported in &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Summary Compensation &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Table for applicable year&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 108pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(1,310,542)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(666,094)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 213pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(1,437,328)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(464,911)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 318pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(1,528,171)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(271,436)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 423pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(2,802,616)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 55.5pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(438,525)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 47.25pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 0pt; position: var(--position); top: 102.75pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.91pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Add: Fair value of equity &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.71pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;awards granted in &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.51pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;applicable year at year &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;end&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 108pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,678,303&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 160.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,680,209&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 213pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,633,142&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 265.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;478,526&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 318pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,760,769&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 370.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;491,969&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 423pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,309,701&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 47.25pt; left: 475.5pt; position: var(--position); top: 102.75pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 37.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;520,978&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 36pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 0pt; position: var(--position); top: 150pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Change in fair value of &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;unvested equity awards &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;from prior years&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 108pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,088,973&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 160.5pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;601,986&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 213pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,944,716&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 265.5pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;420,880&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 318pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(500,273)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 370.5pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(139,312)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 423pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,566,691&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 475.5pt; position: var(--position); top: 150pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;945,328&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 36pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 0pt; position: var(--position); top: 186pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Change in fair value of &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;vested equity awards &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;from prior years&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 108pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;614,783&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 160.5pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;163,694&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 213pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;424,930&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 265.5pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;11,506&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 318pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(294,512)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 370.5pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(79,925)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 423pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;531,390&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 475.5pt; position: var(--position); top: 186pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;237,614&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 36pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 0pt; position: var(--position); top: 222pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.46pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Less: Fair value of equity &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 15.26pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;awards forfeited during &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;the covered year&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 108pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 160.5pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 213pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 265.5pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(111,693)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 318pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 370.5pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(117,768)&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 423pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 36pt; left: 475.5pt; position: var(--position); top: 222pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 26.06pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;&#x2014;&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 258pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Add: Dividends paid&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 108pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,756&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;649&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 213pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;3,078&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 265.5pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,170&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 318pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;4,940&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,214&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 423pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;7,396&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 475.5pt; position: var(--position); top: 258pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 4.31pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2,998&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;/tr&gt;&lt;tr style="height: 14.25pt;"&gt;&lt;td colspan="3" rowspan="1" style="border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 0pt; position: var(--position); top: 272.25pt; width: 108pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 108pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Total Adjustments&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 108pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;4,073,273&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 160.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;1,780,444&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 213pt; position: var(--position); 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font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;335,478&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 318pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;442,753&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-right: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 370.5pt; position: var(--position); top: 272.25pt; width: 52.5pt;"&gt;&lt;div&gt;&lt;div style="line-height: 9pt; position: var(--position); top: 3.76pt; width: 52.5pt;"&gt;&lt;span style="color: #000000; font-family: DIN 2014 Bold; font-size: 9pt; font-style: normal; font-weight: normal; left: 2.63pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;(115,258)&lt;span style="display: inline-block; height: 7.01pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/td&gt;&lt;td colspan="1" rowspan="1" style="background-color: #ffffff; border-bottom: 0.5pt solid #929292; border-left: 0.5pt solid #929292; border-top: 0.5pt solid #929292; font-size: 0; text-align: left; vertical-align: top;"&gt;&lt;div style="height: 14.25pt; left: 423pt; position: var(--position); 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    <ecd:Additional402vDisclosureTextBlock contextRef="c-1" id="f-101">&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;All fair value calculations were performed in accordance with the provisions of FASB ASC Topic 718 and consistent with the methods &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 498.9pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;utilized to calculate grant date fair values as disclosed in Note 14 - Share-Based Compensation to our consolidated financial &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 511.95pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;statements in our Annual Report on Form 10-K for the year ended December 31, &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 363.36pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2023&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 383.36pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;. Non-qualified stock option fair values are &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 525pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;calculated based on the Black-Scholes option pricing model. Adjustments have been made using our stock price as of each &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 538.05pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;measurement date and updated assumptions for expected term, volatility, dividend yield and interest rates. Restricted stock award &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 551.1pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;adjustments have been made using our stock price as of each measurement date and updated assumptions for interest rates and &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 564.15pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;dividend yield and accrued dividends for vesting restricted stock awards. For PSUs, adjustments at each measurement date have &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 577.2pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;been made based on the expected level of achievement with respect to the Company's TSR benchmarked against the S&amp;amp;P 600 &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 590.25pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;Capital Goods Industry Group.&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;</ecd:Additional402vDisclosureTextBlock>
    <ecd:TabularListTableTextBlock contextRef="c-1" id="f-102">&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;For the year ending December 31, &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 179.93pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;2023&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 199.93pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;, the most important financial performance measures used to link compensation actually paid &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 644.4pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;to our NEOs to Company performance were &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 218.41pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;net sales&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 254.4pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;, &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 259.4pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;operating profit&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 319.36pt; position: var(--position); text-decoration: none; white-space: pre;"&gt; and our &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 354.69pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;TSR&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 372.67pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;. Our NEO's target total compensation is tied to &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 657.45pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;performance goals aligned with our stockholders' interest. The majority of target compensation was weighted toward &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 504.29pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;long-term equity &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 670.5pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;performance&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 90.97pt; position: var(--position); text-decoration: none; white-space: pre;"&gt; and &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 110.97pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;time-based awards&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 186.92pt; position: var(--position); text-decoration: none; white-space: pre;"&gt; and the financial performance metric was &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 355.66pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;TSR&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 373.64pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;. The short-term incentive program's funding &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div style="font-size: 12pt; line-height: 9pt; position: var(--position); top: 683.55pt; width: 612pt;"&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 40.5pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;metrics are &lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 87.46000000000001pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;net sales and operating profit&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;span style="font-family: Arial; font-size: 9pt; font-style: normal; font-weight: normal; left: 203.41pt; position: var(--position); text-decoration: none; white-space: pre;"&gt;.&lt;span style="display: inline-block; height: 6.55pt;"&gt;&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;</ecd:TabularListTableTextBlock>
    <ecd:MeasureName contextRef="c-61" id="f-103">net sales</ecd:MeasureName>
    <ecd:MeasureName contextRef="c-62" id="f-104">operating profit</ecd:MeasureName>
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    <ecd:MeasureName contextRef="c-66" id="f-108">TSR</ecd:MeasureName>
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