Election of Director to serve until the 2026 annual meeting of stockholders: John Fieldly
Election of Director to serve until the 2026 annual meeting of stockholders: Nick Castaldo
Election of Director to serve until the 2026 annual meeting of stockholders: Damon DeSantis
Election of Director to serve until the 2026 annual meeting of stockholders: Israel Kontorovsky
Election of Director to serve until the 2026 annual meeting of stockholders: Hal Kravitz
Election of Director to serve until the 2026 annual meeting of stockholders: Caroline Levy
Election of Director to serve until the 2026 annual meeting of stockholders: Hans Melotte
Election of Director to serve until the 2026 annual meeting of stockholders: Cheryl Miller
Election of Director to serve until the 2026 annual meeting of stockholders: Joyce Russell
Non-binding advisory vote to approve the compensation of our Named Executive Officers (Say on Pay).
Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our Named Executive Officers (Say on Frequency).
To approve an amendment to the Companys Articles of Incorporation, as amended to date, to increase the number of shares of the Companys authorized common stock, par value $0.001 per share, from 300,000,000 to 400,000,000.
To approve the Companys 2025 Omnibus Incentive Compensation Plan.
To approve the Companys 2025 Employee Stock Purchase Plan.
To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.