DIRECTOR Tanya S. Beder
DIRECTOR Anthony R. Chase
DIRECTOR James R. Crane
DIRECTOR John P. Kotts
DIRECTOR Michael C. Linn
DIRECTOR Anthony G. Petrello
DIRECTOR David J. Tudor
DIRECTOR John Yearwood
Proposal to appoint PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026, and to authorize the Audit Committee of the Board of Directors to set the independent auditors remuneration.
Approval, on a non-binding, advisory basis, of the compensation paid by the Company to its named executive officers.
Approval of Amendment No. 5 to the Companys Amended and Restated 2016 Stock Plan.