Election of Class II Director: William P. Lauder
Election of Class II Director: Annabelle Yu Long
Election of Class II Director: Dana Strong, CBE
Election of Class II Director: Jennifer Tejada
Election of Class II Director: Richard F. Zannino
Election of Class I Director: Eric L. Zinterhofer
Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year.
Advisory vote to approve executive compensation.
Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof.
Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof.