Election of Director: David C. Habiger
Election of Director: Edward J. Ludwig
Election of Director: Michael F. Mahoney
Election of Director: Jessica L. Mega
Election of Director: Susan E. Morano
Election of Director: Cheryl Pegus
Election of Director: Cathy R. Smith
Election of Director: Christophe P. Weber
Election of Director: David S. Wichmann
Election of Director: Ellen M. Zane
To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.
To amend our Employee Stock Purchase Plan to increase the number of shares reserved for issuance.
To amend our Certificate of Incorporation to remove supermajority voting provisions.
To amend our Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law.
To amend our Certificate of Incorporation and By-Laws to permit stockholders holding 25% of our common stock to call a special meeting of stockholders.
Stockholder proposal titled Give Shareholders the Ability to Call for a Special Shareholder Meeting.