| 1a. | Re-elect John V. Arabia - Non-Executive Director | For |
| 1b. | Re-elect Keith R. Guericke - Vice Chair (Non Executive) | Oppose |
| 1c. | Re-elect Anne B. Gust - Non-Executive Director | For |
| 1d. | Re-elect Maria R. Hawthorne - Non-Executive Director | For |
| 1e. | Re-elect Amal M. Johnson - Non-Executive Director | Oppose |
| 1f. | Re-elect Mary Kasaris - Non-Executive Director | For |
| 1g. | Re-elect Angela L. Kleiman - Chief Executive | For |
| 1h. | Re-elect Irving F. Lyons III - Senior Independent Director | Oppose |
| 1i. | Re-elect George M. Marcus - Chair (Non Executive) | Oppose |
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |