DIRECTOR Vivek Jain
DIRECTOR David C. Greenberg
DIRECTOR Elisha W. Finney
DIRECTOR David F. Hoffmeister
DIRECTOR Donald M. Abbey
DIRECTOR Laurie Hernandez
DIRECTOR Kolleen T. Kennedy
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.
To approve, on an advisory (non-binding) basis, the compensation of the Companys named executive officers.
To approve an amendment to the Companys Amended and Restated Certificate of Incorporation to adopt simple majority voting provisions.
To approve an amendment to the Companys Amended and Restated Certificate of Incorporation to adopt a stockholder right to call special meetings at an ownership threshold of 25%.
To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies to approve Proposal 5.
To approve, on an advisory basis, a stockholder proposal to establish a 10% stockholder special meeting right.