| 1.1 | Elect Thomas E. Jorden - Chair (Non Executive) | Oppose |
| 1.2 | Elect Amanda M. Brock - Non-Executive Director | For |
| 1.3 | Elect Ann G. Fox - Non-Executive Director | For |
| 1.4 | Elect Clay M. Gaspar - Chief Executive | For |
| 1.5 | Elect Jacinto J. Hernandez - Non-Executive Director | For |
| 1.6 | Elect Kelt Kindick - Non-Executive Director | Oppose |
| 1.7 | Elect Karl F. Kurz - Non-Executive Director | For |
| 1.8 | Elect Jeffrey E. Shellebarger - Non-Executive Director | For |
| 1.9 | Elect Brent Smolik - Senior Independent Director | For |
| 1.10 | Elect Marcus A. Watts - Non-Executive Director | Oppose |
| 1.11 | Elect Valerie M. Williams - Non-Executive Director | For |
| 2. | Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
