| 1) | Elect Jennifer W.Rumsey - Chair & Chief Executive | Oppose |
| 2) | Elect Gary L. Belske - Non-Executive Director | For |
| 3) | Elect Bruno V. Di Leo - Non-Executive Director | Oppose |
| 4) | Elect Daniel W. Fisher - Non-Executive Director | For |
| 5) | Elect Carla A. Harris - Non-Executive Director | For |
| 6) | Elect Thomas J. Lynch - Senior Independent Director | Oppose |
| 7) | Elect William I. Miller - Non-Executive Director | Oppose |
| 8) | Elect Kimberly A. Nelson - Non-Executive Director | For |
| 9) | Elect Karen H. Quintos - Non-Executive Director | Oppose |
| 10) | Elect John H. Stone - Non-Executive Director | For |
| 11) | Elect Matthew Tsien - Non-Executive Director | For |
| 12) | Advisory Vote on Executive Compensation | Oppose |
| 13) | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026 | Oppose |
| 14) | Approve New Omnibus Plan | Oppose |
| 15) | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 16) | Shareholder Resolution: Report on Discrimination in Charitable Support | Oppose |
