DIRECTOR Evelyn M. Angelle
DIRECTOR John A. Carrig
DIRECTOR Neal A. Lux
Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.
Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder.
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.