DIRECTOR Brad Buss
DIRECTOR Jeneanne Hanley
DIRECTOR Dr. Gena Lovett
DIRECTOR Dr. Günther Mendl
DIRECTOR Prof. Dr. Fritz Prinz
DIRECTOR Dipender Saluja
DIRECTOR Sebastian Schebera
DIRECTOR Dennis Segers
DIRECTOR Dr. Siva Sivaram
DIRECTOR JB Straubel
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.
To approve, on a non-binding advisory basis, the compensation of the named executive officers.