Election of Director: Betsy J. Bernard
Election of Director: Michael J. Farrell
Election of Director: Robert A. Hagemann
Election of Director: Arthur J. Higgins
Election of Director: Maria Teresa Hilado
Election of Director: Syed Jafry
Election of Director: Sreelakshmi Kolli
Election of Director: Devdatt Kurdikar
Election of Director: Louis A. Shapiro
Election of Director: Ivan Tornos
Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.
Approve, on a non-binding advisory basis, named executive officer compensation (Say on Pay).
Approve the amended 2009 Stock Incentive Plan.
Approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.