1. | Elect eight director nominees; |
2. | Ratify the retention of EY as our independent registered public accounting firm for 2022; |
3. | Approve a non-binding advisory vote on the Company’s executive compensation; |
4. | Approve a non-binding, advisory vote on the frequency of the Company’s advisory vote on the Company’s executive compensation; |
5. | Proposal to approve and adopt an amendment to the Company’s Third Amended and Restated Certificate of Incorporation to increase the size of the Board; and |