DIRECTOR Kulvinder (Kelly) Ahuja
DIRECTOR Robert A. Cascella
DIRECTOR Françoise Colpron
DIRECTOR Jill Kale
DIRECTOR Amar Maletira
DIRECTOR Robert A. Mionis
DIRECTOR Luis A. Müller
DIRECTOR Michael M. Wilson
Approval of the appointment of the auditor and authority to fix auditor remuneration.
Advisory vote to approve named executive officer compensation.
Advisory vote on the frequency of executive compensation advisory vote.
Approval of the 2025 Long Term Incentive Plan.
Confirmation of adoption of By-Law 2 regarding advance notice requirements for the nomination of individuals for election as directors.