DIRECTOR Darron M. Anderson
DIRECTOR Timothy J. Bernlohr
DIRECTOR Ian T. Blackley
DIRECTOR A. Kate Blankenship
DIRECTOR Randee E. Day
DIRECTOR David I. Greenberg
DIRECTOR Kristian K. Johansen
DIRECTOR Craig H. Stevenson, Jr.
DIRECTOR Lois K. Zabrocky
Ratification of the appointment of Ernst & Young LLP as the Companys Independent public accountant firm for the year 2025.
Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2024 as described in the Companys Proxy Statement.
Approval of the International Seaways, Inc. 2025 Management Incentive Compensation Plan.