| 1 | Receive and consider the financial statements of the Corporation for the year ended December 31, 2025 | Non-Voting |
| 2a | Elect Kulvinder Ahuja - Non-Executive Director | For |
| 2b | Elect Robert A. Cascella - Non-Executive Director | Withhold |
| 2c | Elect Christopher W. Colpitts - Non-Executive Director | For |
| 2d | Elect Françoise Colpron - Non-Executive Director | Withhold |
| 2e | Elect Jill Kale - Non-Executive Director | For |
| 2f | Elect Laurette T. Koellner - Senior Independent Director | Withhold |
| 2g | Elect Amar Maletira - Non-Executive Director | For |
| 2h | Elect Robert A. Mionis - Chair & Chief Executive | Withhold |
| 2i | Elect David Reeder - Non-Executive Director | For |
| 3 | Appoint KPMG LLP as the Auditors | Withhold |
| 4 | Advisory Vote on Named Executive Compensation | Oppose |
