Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Mark Finn
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Peter Beetham
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Kimberly A. Box
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Jean-Pierre Lehmann
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: August Moretti
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Gerhard Prante
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Rory Riggs
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Thomas Urban
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Craig Wichner
To approve, on an advisory basis, the compensation of the companys Named Executive Officers.
Ratification of the appointment of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026.