| 1a. | Elect Steven R. Altman - Non-Executive Director | Oppose |
| 1b. | Elect Euan Ashley - Non-Executive Director | For |
| 1c. | Elect Nicholas Augustinos - Non-Executive Director | Oppose |
| 1d. | Elect Richard A. Collins - Non-Executive Director | Oppose |
| 1e. | Elect Rimma Driscoll - Non-Executive Director | For |
| 1f. | Elect Mark Foletta - Senior Independent Director | Oppose |
| 1g. | Elect Renée Galá - Non-Executive Director | For |
| 1h. | Elect Bridgette P. Heller - Non-Executive Director | Oppose |
| 1i. | Elect Jacob Leach - Chief Executive | For |
| 1j. | Elect Kyle Malady - Non-Executive Director | For |
| 1k. | Elect Rick Osterloh - Non-Executive Director | For |
| 1l. | Elect Kevin Sayer - Chair (Executive) | Oppose |
| 2. | To ratify the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
