| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Craig Collard |
|
|
|
|
| 2 |
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Tom Cusack |
|
|
|
|
| 3 |
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Sharmila Dissanaike, M.D., FACS, FCCM |
|
|
|
|
| 4 |
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Craig Johnson |
|
|
|
|
| 5 |
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Michael Kaseta |
|
|
|
|
| 6 |
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Adam Morgan |
|
|
|
|
| 7 |
Election of Director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Christian Waage |
|
|
|
|
| 8 |
To ratify the appointment of Withum as our independent registered public accounting firm for the fiscal year ending December 31, 2026. |
|
|
|
|
| 9 |
To approve, on a nonbinding advisory basis, compensation paid to our Named Executive Officers during the fiscal year ended December 31, 2025. |
|
|
|
|
| 10 |
To approve the amendment and restatement of the Companys 2007 Amended and Restated Equity Incentive Plan, to, among other things, increase the number of shares of common stock authorized for issuance thereunder by an additional 16,560,000 shares. |
|
|
|
|
| 11 |
To amend the Companys 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by an additional 10,000,000 shares. |
|
|
|
|
| 12 |
To ratify, on a nonbinding advisory basis, the adoption of the Tax Benefits Preservation Plan. |
|
|
|
|