Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin E. Franklin
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. Lillie
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ian G.H. Ashken
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Russell A. Becker
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Paula D. Loop
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Anthony E. Malkin
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Thomas V. Milroy
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Cyrus D. Walker
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carrie A. Wheeler
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.
To approve, on an advisory basis, the compensation of our named executive officers.
To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers.