| The election of the following directors and/or nominees:
Due to postponed voting last year, the election of the following persons to the Board as a Class 3 Director for a full three-year term. Via board action, such term commenced on July 1, 2025 (with the possibility of election for a full three-year second term in 2028) and must now be ratified:
Chris Camfferman, Director of Marketing, UFP Industries
Brian Dykstra, Senior Vice President, Wealth Management, Fifth Third Private Bank
Paul Minder, Finance Director–Americas, Haworth
The election of the following nominee to the Board as a Class 1 Director for a full three-year term, with such term commencing on July 1, 2026 (with the possibility for a full three-year term in 2029):
Victoria Robinson, international supply-chain professional, US Navy veteran
The re-election of the following members of the Board of Directors, who have agreed to serve a second term as Class 2 Directors, for a three-year term commencing on July 1, 2026:
Abi Adekoya, Mergers and Acquisitions Associate, Miller Johnson
Nigel Anderson, Senior Vice President and CFO, Dematic
David Lee, Senior Vice President, Bank of America
Robert Stead, Vice President and Partner, Barnes & Thornburg, LLP |