| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Election of Director to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Daniel Barcelo |
|
|
|
|
| 2 |
Election of Director to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: W. Richard Anderson |
|
|
|
|
| 3 |
Election of Director to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Robert Hammond |
|
|
|
|
| 4 |
Election of Director to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Todd Jason Kantor |
|
|
|
|
| 5 |
Election of Director to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: David J. Manners |
|
|
|
|
| 6 |
Election of Director to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Peter Matrai |
|
|
|
|
| 7 |
Election of Director to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Daniel Artemus Steingart |
|
|
|
|
| 8 |
Election of Director to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Jessica Wirth Strine |
|
|
|
|
| 9 |
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. |
|
|
|
|
| 10 |
Advisory vote on the compensation of our named executive officers. |
|
|
|
|
| 11 |
To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company from 500,000,000 shares to 1,000,000,000 shares. |
|
|
|
|