Election of Director: Christopher J. Baldwin
Election of Director: Christy Clark
Election of Director: Jennifer M. Daniels
Election of Director: Nicholas I. Fink
Election of Director: William Giles
Election of Director: Ernesto M. Hernández
Election of Director: José Manuel Madero Garza
Election of Director: Daniel J. McCarthy
Election of Director: William A. Newlands
Election of Director: Richard Sands
Election of Director: Robert Sands
Election of Director: Luca Zaramella
To ratify the selection of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending February 28, 2026.
To approve, by an advisory vote, the compensation of the Companys named executive officers as disclosed in the Proxy Statement.