Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCN
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Noam Gottesman
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dominic Brisby
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ruben Baldew
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carey Dorman
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: Victoria Parry
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Amit Pilowsky
Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Melanie Stack
Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year.