Election of Director: Quincy L. Allen
Election of Director: Martha Helena Béjar
Election of Director: Christopher Capossela
Election of Director: Kevin P. Chilton
Election of Director: Michael Collins
Election of Director: Michelle J. Goldberg
Election of Director: Kate Johnson
Election of Director: Diankha Linear
Election of Director: Stephen McMillan
Ratification of the appointment of KPMG LLP as our independent auditor for 2026.
Approval of amendments to our Articles of Incorporation to remove supermajority voting requirements relating to: provisions governing removal of directors, approval of certain business combinations, certain amendments to the Articles of Incorporation and Bylaws.
Approval of amendments to our Articles of Incorporation to remove supermajority voting requirements relating to: provisions governing limitation of liability and indemnification of directors.
Approval of an amendment to our Articles of Incorporation to provide for exceptions to the Related Person Definition.
Approval of the Amended and Restated 2024 Equity Incentive Plan.
Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.
Approval of a shareholder proposal regarding a shareholder right to vote for or against a poison pill.