05/05/2026 | Press release | Distributed by Public on 05/05/2026 12:03
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Filed by the Registrant
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Filed by a party other than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
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Fee paid previously with preliminary materials
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
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Item
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Description
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Board Recommendation
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Item #1
Election of Directors
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Elect 12 Directors
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FOR each director nominee
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Item #2
Say on Pay
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Advisory vote to approve executive compensation
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FOR
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Item #3
Ratify Appointment of Auditors
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Ratify the appointment of Deloitte & Touche as our independent registered public accounting firm for 2026
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FOR
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Items #4-7
Management Proposals
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Vote on four amendments to the Restated Certificate of Incorporation:
• Authorize Additional Common Stock
• Authorize the Issuance of Preferred Stock
• Provide for Officer Exculpation
• Miscellaneous Amendments to
Modernize, Clarify and Conform the
Restated Certificate of Incorporation
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FOR each proposal
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Items #8-10
Stockholder Proposals
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Vote on three stockholder proposals:
• Independent Board Chairman
• Report on Data Center Costs
• Report on Climate Due Diligence
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AGAINST each proposal
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Item
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Description
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Board Recommendation
|
||||||
|
Item #1
Election of Directors
|
Elect 12 Directors
|
FOR each director nominee
|
||||||
|
Item #2
Say on Pay
|
Advisory vote to approve executive compensation
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FOR
|
||||||
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Item #3
Ratify Appointment of Auditors
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Ratify the appointment of Deloitte & Touche as our independent registered public accounting firm for 2026
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FOR
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||||||
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Items #4-7
Management Proposals
|
Vote on four amendments to the Restated Certificate of Incorporation:
• Authorize Additional Common Stock
• Authorize the Issuance of Preferred Stock
• Provide for Officer Exculpation
• Miscellaneous Amendments to
Modernize, Clarify and Conform the
Restated Certificate of Incorporation
|
FOR each proposal
|
||||||
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Items #8-10
Stockholder Proposals
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Vote on three stockholder proposals:
• Independent Board Chairman
• Report on Data Center Costs
• Report on Climate Due Diligence
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AGAINST each proposal
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