DIRECTOR Fahad Al-Darwish
DIRECTOR Cynthia Arnold
DIRECTOR Herman Bulls
DIRECTOR Ricardo Falu
DIRECTOR Elizabeth Fessenden
DIRECTOR Ruth Gratzke
DIRECTOR Harald von Heynitz
DIRECTOR Peter Chi-Shun Luk
DIRECTOR Axel Meier
DIRECTOR Letitia T. Mendoza
DIRECTOR Julian Nebreda
DIRECTOR John C. Shelton
To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for fiscal year 2026.
To approve, on an advisory, non-binding basis, the compensation of the Companys named executive officers.
To approve the amendment and restatement of the Companys 2021 Incentive Award Plan.