Election of Director: Greg H. Kubicek
Election of Director: Christopher J. Abate
Election of Director: Doneene K. Damon
Election of Director: Armando Falcon
Election of Director: Douglas B. Hansen
Election of Director: Debora D. Horvath
Election of Director: Dashiell I. Robinson
Election of Director: Faith A. Schwartz
To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.
To consider and vote upon a non-binding advisory resolution to approve named executive officer compensation.
To vote on an amendment to our Second Amended and Restated 2014 Incentive Award Plan.