DIRECTOR Neil de Crescenzo
DIRECTOR William Ingram
DIRECTOR John Schweitzer
To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) stockholder votes on the compensation of the Companys named executive officers.
To approve, on an advisory (non-binding) basis, the compensation of the Companys named executive officers as set forth in the Proxy Statement for the Annual Meeting.
To ratify the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the year ending December 31, 2026.