DIRECTOR Christina C. Correia
DIRECTOR Stephen A. Skaggs
DIRECTOR Ernest E. Maddock
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.
Approval, on an advisory (non-binding) basis, of the compensation of the Companys named executive officers.
Approval of an amendment to the Companys Certificate of Incorporation, as amended, to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.