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COP

COPT Defense Properties

May 15, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of eight Trustees
1a Robert L. Denton, Sr. ✓ For
1b Stephen E. Budorick Withhold
1c Philip L. Hawkins ✓ For
1d Letitia A. Long ✓ For
1e Essye B. Miller ✓ For
1f Raymond L. Owens ✓ For
1g C. Taylor Pickett ✓ For
1h Lisa G. Trimberger ✓ For
2 Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting. ✗ Against
3 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. ✓ For
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