DIRECTOR Richard D. Bronson
DIRECTOR Jeffrey G. Dishner
DIRECTOR Camille J. Douglas
DIRECTOR Deborah L. Harmon
DIRECTOR Solomon J. Kumin
DIRECTOR Fred Perpall
DIRECTOR Jonathan L. Pollack
DIRECTOR Fred S. Ridley
DIRECTOR Barry S. Sternlicht
DIRECTOR Strauss Zelnick
The approval, on an advisory basis, of the Companys executive compensation.
The ratification of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the calendar year ending December 31, 2026.