| 1a. | Re-elect Fernando Aguirre - Non-Executive Director | Oppose |
| 1b. | Re-elect Jeffrey R. Balser, M.D., Ph.D. - Non-Executive Director | For |
| 1c. | Re-elect C. David Brown II - Non-Executive Director | Oppose |
| 1d. | Re-elect Alecia A. DeCoudreaux - Non-Executive Director | Oppose |
| 1e. | Re-elect Anne M. Finucane - Non-Executive Director | Oppose |
| 1f. | Elect John E. Gallina - Non-Executive Director | For |
| 1g. | Re-elect J. David Joyner - Chief Executive | Oppose |
| 1h. | Re-elect J. Scott Kirby - Non-Executive Director | Oppose |
| 1i. | Re-elect Michael F. Mahoney - Senior Independent Director | Oppose |
| 1j. | Re-elect Leslie V. Norwalk - Non-Executive Director | Oppose |
| 1k. | Re-elect Larry M. Robbins - Non-Executive Director | Oppose |
| 1l. | Re-elect Guy P. Sansone - Non-Executive Director | Oppose |
| 1m. | Re-elect Douglas H. Shulman - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Proposal to Approve the Company's 2026 Incentive Compensation Plan | For |
| 5. | Shareholder Resolution: Written Consent | For |
