DIRECTOR Ariel Emanuel
DIRECTOR Mark Shapiro
DIRECTOR Peter C.B. Bynoe
DIRECTOR Egon P. Durban
DIRECTOR Dwayne Johnson
DIRECTOR Bradley A. Keywell
DIRECTOR Nick Khan
DIRECTOR Steven R. Koonin
DIRECTOR Jonathan A. Kraft
DIRECTOR Sonya E. Medina
DIRECTOR Nancy R. Tellem
DIRECTOR Carrie Wheeler
Ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.