| 1a. | Re-elect Deborah L. DeHaas - Non-Executive Director | For |
| 1b. | Re-elect H. John Gilbertson, Jr. - Non-Executive Director | Oppose |
| 1c. | Re-elect Kristiane C. Graham - Non-Executive Director | Oppose |
| 1d. | Re-elect Marc A. Howze - Non-Executive Director | For |
| 1e. | Re-elect Michael Manley - Non-Executive Director | For |
| 1f. | Re-elect Danita K. Ostling - Non-Executive Director | For |
| 1g. | Re-elect Eric A. Spiegel - Non-Executive Director | Oppose |
| 1h. | Re-elect Richard J. Tobin - Chair & Chief Executive | Oppose |
| 1i. | Re-elect Keith E. Wandell - Senior Independent Director | Oppose |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
