| 1a. | Re-erlect Angela M. Aman - Non-Executive Director | For |
| 1b. | Elect Chris Carr - Non-Executive Director | For |
| 1c. | Re-elect Mary Kay Haben - Non-Executive Director | Oppose |
| 1d. | Re-elect Ann C. Hoff - Non-Executive Director | For |
| 1e. | Re-elect Tahsinul Zia Huque - Non-Executive Director | For |
| 1f. | Re-elect Nina P. Jones - Non-Executive Director | Oppose |
| 1g. | Re-elect David J. Neithercut - Chair (Non Executive) | Oppose |
| 1h. | Re-elect Mark J. Parrell - Chief Executive | For |
| 1i. | Re-elect Mark S. Shapiro - Non-Executive Director | Oppose |
| 1j. | Re-elect Stephen E. Sterrett - Senior Independent Director | Oppose |
| 2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
