DIRECTOR Michael Berry
DIRECTOR Marc Brown
DIRECTOR Judy Bruner
DIRECTOR Michael Burns
DIRECTOR Kevin Galligan
DIRECTOR Benjamin Holzman
DIRECTOR Wael Mohamed
DIRECTOR J. Benjamin Nye
DIRECTOR Tom Schodorf
DIRECTOR Reeny Sondhi
DIRECTOR Corey Thomas
To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.
To approve, by non-binding vote, the compensation of the Companys named executive officers as disclosed in the proxy statement.
To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Companys named executive officers.