DIRECTOR Patrick Dumont
DIRECTOR Mark Besca
DIRECTOR Irwin Chafetz
DIRECTOR Micheline Chau
DIRECTOR Charles D. Forman
DIRECTOR Lewis Kramer
DIRECTOR Alain Li
DIRECTOR Micky Pant
Ratification of the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the year ending December 31, 2026.
An advisory (non-binding) vote to approve the compensation of the named executive officers.