| 1a. | Re-elect Cristina G. Bita - Non-Executive Director | For |
| 1b. | Re-elect James B. Connor - Non-Executive Director | For |
| 1c. | Re-elect George L. Fotiades - Non-Executive Director | Oppose |
| 1d. | Re-elect Lydia H. Kennard - Non-Executive Director | Oppose |
| 1e. | Re-elect Daniel S. Letter - Executive Director | For |
| 1f. | Re-elect Guy A. Metcalfe - Non-Executive Director | Oppose |
| 1g. | Re-elect Avid Modjtabai - Non-Executive Director | For |
| 1h. | Re-elect Hamid R. Moghadam - Chair & Chief Executive | Oppose |
| 1i. | Re-elect David P. OConnor - Non-Executive Director | Oppose |
| 1j. | Re-elect Olivier Piani - Non-Executive Director | For |
| 1k. | Re-elect Sarah A. Slusser - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026 | Oppose |
