Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Abel Avellan
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Adriana Cisneros
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Luke Ibbetson
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Andrew Johnson
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Edward Knapp
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Keith Larson
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Hiroshi Mikitani
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Ronald Rubin
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Richard Sarnoff
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Julio A. Torres
Election of Director for a term expiring at the Companys 2026 Annual Meeting of Stockholders: Johan Wibergh
To ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for fiscal year 2025.
To approve an amendment to the Companys Second Amended and Restated Certificate of Incorporation to permit the Companys stockholders to take action by written consent for the purpose of removing directors.
To approve a non-binding advisory vote on the compensation paid to the Companys named executive officers.
To hold a non-binding advisory vote on the frequency of future advisory votes to approve the compensation paid to the Companys named executive officers.