DIRECTOR Nisha D. Biswal
DIRECTOR Deborah L. Byers
DIRECTOR Paul T. Hanrahan
DIRECTOR Steven M. Kobos
DIRECTOR Don P. Millican
DIRECTOR Tyler D. Todd
DIRECTOR Robert A. Waldo
Approval, on a non-binding and advisory basis, of the compensation of our named executive officers.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.