TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7)
ELECTION OF DIRECTOR - ALEXANDER M. DAVERN ALEXANDER M. DAVERN
ELECTION OF DIRECTOR - ANUROOP DUGGAL ANUROOP DUGGAL
ELECTION OF DIRECTOR - PRAMOD JAIN PRAMOD JAIN
ELECTION OF DIRECTOR - PETER H. KINASH PETER H. KINASH
ELECTION OF DIRECTOR - ANDREW PASTOR ANDREW PASTOR
ELECTION OF DIRECTOR - BIRGIT TROY BIRGIT TROY
ELECTION OF DIRECTOR - CHRISTOPHER WRIGHT CHRISTOPHER WRIGHT
APPOINTMENT OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORIZE AND APPROVE ALL UNALLOCATED STOCK OPTIONS ISSUABLE PURSUANT TO THE AMENDED AND RESTATED STOCK OPTION PLAN (2020) OF THE CORPORATION UNTIL SEPTEMBER 10, 2029
TO AUTHORIZE AND APPROVE ALL UNALLOCATED AWARDS ISSUABLE PURSUANT TO THE AMENDED AND RESTATED PERFORMANCE SHARE UNIT AND RESTRICTED SHARE UNIT PLAN (2020) OF THE CORPORATION UNTIL SEPTEMBER 10, 2029
TO APPROVE CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED STOCK OPTION PLAN (2020) OF THE CORPORATION
TO APPROVE CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED PERFORMANCE SHARE UNIT AND RESTRICTED SHARE UNIT PLAN (2020) OF THE CORPORATION