Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Robert J. Scaringe
Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Peter Krawiec
Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Sanford Schwartz
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2024.
Approval of the future issuance of shares of Class A Common Stock to Volkswagen International America, Inc.
Approval of an amendment to our Amended and Restated Certificate of Incorporation that would increase the number of authorized shares of our Class A Common Stock.
Approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers from certain breaches of fiduciary duty.
Approval of amendments to our Amended and Restated Certificate of Incorporation to clarify voting requirements to amend the number of authorized shares of our Common Stock and Preferred Stock.
Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5, Proposal 6 or Proposal 7.