DIRECTOR: MIKEL H. WILLIAMS
DIRECTOR:KIRKLAND H. DONALD
DIRECTOR:TINA W. JONAS
DIRECTOR:WILLIAM J. MADIA
DIRECTOR:RAY A. ROTHROCK
DIRECTOR:AMIR V. VEXLER
To hold an advisory vote to approve the Company's executive compensation.
To approve an amendment to the Company's certificate of incorporation to permit the exculpation of officers to be included in the Second Amended and Restated Certificate of Incorporation.
To approve an amendment to the Section 382 Rights Agreement, as amended.
To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2026.