TO SET THE MAXIMUM NUMBER OF DIRECTORS TO BE NOT MORE THAN EIGHT
TO RE-ELECT "PATRICK SCHORN" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "DANIEL W. RABUN" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "TOR OLAV TROIM" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "ALEXANDRA KATE BLANKENSHIP" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "NEIL J. GLASS" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "MI HONG YOON" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "JEFFREY R. CURRIE" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "THIAGO MORDEHACHVILI" AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO APPROVE DIRECTOR FEES PAYABLE TO THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD1,600,000 FOR THE YEAR ENDING DECEMBER 31, 2026