BOARD NOMINEE: Brent MacGregor
BOARD NOMINEE: Scott Myers
BOARD NOMINEE: Lauren Silvernail
BOARD NOMINEE: Elaine Sun
DEEP TRACK NOMINEE OPPOSED BY THE COMPANY: Brett Erkman
DEEP TRACK NOMINEE OPPOSED BY THE COMPANY: Jeffrey Farrow
DEEP TRACK NOMINEE OPPOSED BY THE COMPANY: Michael Mullette
DEEP TRACK NOMINEE OPPOSED BY THE COMPANY: Donald Santel
To approve, on an advisory basis, executive compensation for certain of our executive officers.
To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.
To approve an amendment and restatement of the Companys Restated Certificate of Incorporation to declassify on a phased basis the Companys Board of Directors and to implement certain other changes.
Stockholder proposal to amend the Companys Amended and Restated Bylaws to repeal any amendments adopted after November 6, 2018, if properly presented by Deep Track at the Annual Meeting.