DIRECTOR Seth Grae
DIRECTOR Sweta Chakraborty
DIRECTOR Jesse Funches
DIRECTOR Sherri Goodman
DIRECTOR Daniel B. Magraw
DIRECTOR Mark Tobin
Approval, on a non-binding, advisory basis, of the compensation of the Companys named executive officers as disclosed in the proxy statement.
Ratification of the selection of BDO USA, P.C. as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.