1: Election of Directors –
1.01: Douglas C. Yearley, Jr. – Against (104.189)
1.02: Stephen F. East – Against (104.189)
1.03: Karen H. Grimes – For (104.189)
1.04: Derek T. Kan – For (104.189)
1.05: John A. McLean – For (104.189)
1.06: Wendell E. Pritchett – For (104.189)
1.07: Judith A. Reinsdorf – For (104.189)
1.08: Katherine M. Sandstrom – For (104.189)
1.09: Scott D. Stowell – For (104.189)
2: The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. – For (104.189)
3: The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. – For (104.189)
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