DIRECTOR Deborah L. Byers
DIRECTOR David I. Foley
DIRECTOR Michael Kumar
DIRECTOR D. Mark Leland
DIRECTOR Kevin S. McCarthy
DIRECTOR John-Paul (JP) Munfa
DIRECTOR William Ordemann
DIRECTOR Karen Putterman
DIRECTOR Laura A. Sugg
DIRECTOR Jamie Welch
Approval of a non-binding resolution regarding the compensation of named executive officers for 2024 (say-on-pay).
Ratification of the appointment of KPMG LLP as the Companys independent auditor for fiscal year 2025.