Stockholders approved amendments to the certificate of incorporation and an increase in shares under the 2023 Long-Term Incentive Plan at the 2026 Annual Meeting.
Key takeaways
Stockholders approved removal of directors with or without cause (Section 141(k) amendment).
Stockholders approved officer exculpation to the maximum extent permitted by Delaware law.
Stockholders approved an amendment to the 2023 Long-Term Incentive Plan, increasing authorized shares by 3,260,000.
All nine director nominees were elected, with Christopher Twomey receiving the lowest 'For' votes (47,921,655).
The advisory vote on executive compensation (Say-on-Pay) passed with 53,460,747 votes for.
Ernst & Young LLP was ratified as the independent auditor for fiscal year 2026.