DIRECTOR Stephen Schaefer
DIRECTOR Mark Mac McFarland
DIRECTOR Gizman Abbas
DIRECTOR Anthony Horton
DIRECTOR Karen Hyde
DIRECTOR Joseph Nigro
DIRECTOR C. Benson Schwartzstein
To approve, on an advisory basis, the compensation of our named executive officers.
To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2026.