Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Mark D. Gordon
Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Mark B. Justh
Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Larrisa T. Pommeraud
Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Jon D. Sawyer
Election of Director to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Todd E. Siegel
To ratify the appointment of Grant Thornton LLP as the Companys independent registered certified public accounting firm for the fiscal year ending December 31, 2026
To amend the Companys articles of incorporation to implement an increase in the number of shares of authorized common stock from 75,000,000 to 82,000,000 shares
To amend the Companys 2019 Stock Incentive Plan to increase the number of shares authorized for issuance under the plan by 2,000,000 shares
To approve a reverse stock split of the Companys common stock at a ratio in the range from 1-for-20 to 1-for-25
To obtain non-binding advisory approval of the compensation of our named executive officers.