DIRECTOR Thurman John Rodgers
DIRECTOR Betsy Atkins
DIRECTOR Pegah Ebrahimi
DIRECTOR Bernard Gutmann
DIRECTOR Joseph Malchow
DIRECTOR Gregory Reichow
DIRECTOR Dr. Raj Talluri
To approve, on an advisory basis, the compensation of our named executive officers.
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2025.