Election of Director to serve for a three-year term expiring in 2029: Stephen A. Nolan
Election of Director to serve for a three-year term expiring in 2029: Audrey P. Dunning
To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2025, or say-on-pay.
To ratify the appointment of Semple, Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2026.
To approve an amendment to our 2024 Incentive Compensation Plan (the 2024 Incentive Plan) to increase the number of shares available under our 2024 Incentive Plan.
To approve an amendment to our 2024 Employee Stock Purchase Plan (the 2024 ESPP) to increase the number of shares available under our 2024 ESPP.