DIRECTOR Alexander J. Buehler
DIRECTOR Joan K. Chow
DIRECTOR Arve Hanstveit
DIRECTOR David W. Moon
DIRECTOR Colin R. Sabol
DIRECTOR Pamela L. Tondreau
To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2024 as described in the Proxy Statement.
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.