| 1 |
Election of Directors |
|
| 1.01 |
Janet Dillione |
✓ For(1108.52)
|
| 1.02 |
Gregory Duncan |
✓ For(1108.52)
|
| 1.03 |
Alan W. Dunton |
✓ For(1108.52)
|
| 1.04 |
Myron Kaplan |
✓ For(1108.52)
|
| 1.05 |
Steven Lefkowitz |
✓ For(1108.52)
|
| 1.06 |
Robert Stewart |
✓ For(1108.52)
|
| 1.07 |
Joseph Todisco |
Withhold(1108.52)
|
| 2 |
To approve on a non-binding advisory basis the compensation of our named executive officers for 2025. |
✓ For(1108.52)
|
| 3 |
To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026. |
✓ For(1108.52)
|
| 4 |
To approve the ratification of the Certificate of Designation Amendments (as defined in the Proxy Statement). |
✓ For(1108.52)
|
| 5 |
To approve amendments to our Charter to make technical changes. |
✓ For(1108.52)
|
| 6 |
To approve an amendment to our Charter to update the approval process for amendments relating solely to the terms of one or more series of preferred stock by permitting such amendments to be approved by the holders of the applicable series, without a separate vote of common stockholders, to the extent permitted by Delaware law and provided that no changes are made to the terms of common stock. |
✓ For(1108.52)
|
| 7 |
To approve an amendment to our Charter to designate the exclusive forums in which certain claims relating to the Company may be brought. |
✓ For(1108.52)
|
| 8 |
To approve an amendment to our Charter to limit certain officers’ personal liability for monetary damages for breaches of the duty of care, as permitted by Delaware law. |
✓ For(1108.52)
|
| 9 |
To approve the adjournment of the 2026 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No.s 4, 5, 6, 7,or 8. |
✓ For(1108.52)
|
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