Page 26 - Aida Hovsepian Onboarding

Board of Directors Elections and Annual Meeting of Members

Pancake Supply Chain Co-op Stock Series
Term
Series Description Board Member Class Expires

A IHOP Darren Rebelez II 2019

Kentucky, Maryland, North Carolina,
B Tennessee, Virginia, Washington DC, Bob Sharp I 2021
West Virginia

Alabama, Georgia, Louisiana,
C Mississippi, South Carolina Joe Scripture III 2020

Connecticut, Delaware, Maine,
Massachusetts, New Hampshire,

New Jersey, New York, Peter DeGast II 2019
D
Pennsylvania, Rhode Island,
Vermont

E Florida, Puerto Rico Dan Enea II 2019

Arkansas, Kansas, Missouri,
F Russ Powell I 2021
Nebraska, Oklahoma, Texas

Illinois, Indiana, Iowa, Michigan,
G Minnesota, North Dakota, Ohio, Dan Campbell I 2021
South Dakota, Wisconsin

Alaska, Arizona, Colorado, Idaho,
H Montana, New Mexico, Oregon, Mohammad III 2020
Khadar
Utah, Washington, Wyoming

I California, Hawaii, Nevada Mark Justice III 2020

Each year, the Board seats up for election are based on the Class. Per the Pancake Co-op
Bylaws, the Board (via a nominating committee, which can be the Board itself) nominates an
eligible Member to run for the open Board seats.

Members can also nominate a Member for an open Board seat, as long as the Member
nominated is in the same stock series. When the Notice of Annual Meeting of Members is
sent to all Members 60 days prior to the Annual Meeting date, included is a nomination form
for that Member’s stock series and a nomination consent form. The Member nominating