DIRECTOR Kevin McAleenan
DIRECTOR Pamela Braden
Approve on an advisory (non-binding) basis a vote on the frequency of future advisory votes on the compensation of the Companys named executive officers.
Approve on an advisory (non-binding) basis the compensation of the Companys named executive officers.
Ratify the appointment of Grant Thornton LLP as the Companys independent registered public accounting firm for the year ending December 31, 2026.
Approve an amendment to the Companys Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock.
Approve an adjournment of the Annual Meeting.