Election of Director: Gerald Johnson
Election of Director: Silvio Napoli
Election of Director: Gregory R. Page
Election of Director: Sandra Pianalto
Election of Director: Robert V. Pragada
Election of Director: Paulo Ruiz
Election of Director: Lori J. Ryerkerk
Election of Director: Andre Schulten
Election of Director: Karenann Terrell
Election of Director: Dorothy C. Thompson
Election of Director: Darryl L. Wilson
Approving the appointment of Ernst & Young LLP as independent auditor for 2026 and authorizing the Audit Committee of the Board of Directors to set auditor remuneration.
Approving, on an advisory basis, the Companys executive compensation.
Approving the Board of Directors authority to issue shares under Irish law.
Approving the Board of Directors authority to opt-out of pre-emption rights under Irish law.
Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.