Election of Director: Scott B. Helm
Election of Director: Hilary E. Ackermann
Election of Director: Arcilia C. Acosta
Election of Director: Gavin R. Baiera
Election of Director: Paul M. Barbas
Election of Director: James A. Burke
Election of Director: Lisa Crutchfield
Election of Director: Julie A. Lagacy
Election of Director: John W. (Bill) Pitesa
Election of Director: John R. (J. R.) Sult
Election of Director: Robert C. Walters
To approve, on a non-binding advisory basis, the 2024 compensation of the Companys named executive officers.
To approve an amendment to the Companys certificate of incorporation (as amended and restated, the Restated Certificate of Incorporation) to provide for the exculpation of officers as permitted by Delaware Law.
To approve an amendment to the Restated Certificate of Incorporation to repeal provisions relating to the waiver of corporate opportunities in favor of former principal stockholders of the Company.
To approve an amendment to the Restated Certificate of Incorporation to remove supermajority voting standards.
To approve the Companys 2025 Employee Stock Purchase Plan.
To ratify the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the year ending December 31, 2025.