Election of Director: Marcus A. Lemonis
Election of Director: Joanna C. Burkey
Election of Director: Barclay F. Corbus
Election of Director: William B. Nettles, Jr.
Election of Director: Debra G. Perelman
Election of Director: Dr. Robert J. Shapiro
Election of Director: Joseph J. Tabacco, Jr.
The ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.
The approval, on an advisory (non-binding) basis, of the compensation paid by the Company to its named executive officers.
The approval of an amendment to the Companys Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock.
The approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 4 and/or Proposal 6.
The approval of an amendment and restatement of the Companys Amended and Restated 2005 Equity Incentive Plan.