DIRECTOR Alan L. Boeckmann
DIRECTOR Bum-Jin Chung
DIRECTOR Alvin C. Collins, III
DIRECTOR Shinji Fujino
DIRECTOR John L. Hopkins
DIRECTOR Kent Kresa
DIRECTOR Diana J. Walters
DIRECTOR Kimberly O. Warnica
An advisory vote to approve the Companys executive compensation.
An advisory vote to approve frequency of future advisory votes on the Companys executive compensation.
The amendment of the Companys Certificate of Incorporation regarding the waiver of corporate opportunities.
The ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.