Election of Director to serve until the 2026 Annual Meeting of Stockholders: David B. Foss
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Matthew C. Flanigan
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Thomas A. Wimsett
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Shruti S. Miyashiro
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Wesley A. Brown
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Curtis A. Campbell
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Tammy S. LoCascio
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Lisa M. Nelson
Election of Director to serve until the 2026 Annual Meeting of Stockholders: Gregory R. Adelson
To approve, on an advisory basis, the compensation of our named executive officers.
To approve the Companys 2025 Equity Incentive Plan.
To ratify the selection of the Companys independent registered public accounting firm.
Stockholder proposal titled Improved Shareholder Ability to Call for a Special Shareholder Meeting