Director since 2008 with relevant real estate, human capital, and corporate governance experience; no overboarding (0 other public boards); TSR trigger does not apply as FIX's 3-year return of +1,036% outperforms the peer group median by +854 percentage points, far exceeding the 65-point threshold for a strong-positive-TSR company; attendance meets the 75% threshold.

Director since 2001 with extensive real estate, finance, and governance experience; holds 2 other public board seats (Host Hotels, Fluence Energy), within the 4-seat limit; TSR trigger does not apply given FIX's exceptional outperformance of peers; attendance meets the 75% threshold.

Director since October 2023 — less than 24 months of tenure at the time of the 2026 meeting — making him exempt from the TSR trigger under the new-director exemption; holds 1 other public board seat; engineering and operations background is relevant to the company's business.

Director since August 2024, well within the 24-month new-director exemption from the TSR trigger; holds 0 other public board seats; extensive public company finance and accounting experience (former EY audit partner, current CFO/COO at AECOM) is directly relevant and satisfies audit committee financial expertise requirements.

CEO and director since 2010; as an executive director he is subject to the same TSR trigger as all other directors, but the trigger does not apply given FIX's 3-year return of +1,036% outperforms the peer group median by +854 percentage points; holds 1 other public board seat (Main Street Capital), within policy limits.

Director since 2018 with extensive public company finance and CFO experience; holds 0 other public board seats; serves as Audit Committee chair with appropriate financial expertise; TSR trigger does not apply given exceptional company outperformance.

Board Chair since 2014 and director since 2005 with deep operational, financial, and legal expertise; holds 1 other public board seat (HF Sinclair, where he serves as CEO); as a sitting CEO at another public company he may hold up to 2 outside board seats under policy, and his sole outside seat is the FIX board itself, so no overboarding concern applies; TSR trigger does not apply given peer outperformance.

Director since 2018 with over 30 years of operations experience in building materials and construction; holds 2 other public board seats (Andretti Acquisition Corp. II, Knife River Corporation), within the 4-seat non-executive director limit; TSR trigger does not apply given exceptional peer outperformance.

Director since 2012 with more than 30 years of accounting and finance experience including as a PwC partner; holds 1 other public board seat (Sensata Technologies); serves as Compensation Committee chair and satisfies audit financial expertise requirements; TSR trigger does not apply; note that at age 74 she is approaching the company's mandatory retirement age of 75 but is not yet subject to it.

Director since May 2021 with senior engineering, sustainability, and governance experience from Black & Veatch; holds 1 other public board seat (Veralto); TSR trigger does not apply given exceptional company outperformance; attendance meets the 75% threshold.