| 1a. | Elect Vicky A. Bailey - Non-Executive Director | Oppose |
| 1b. | Elect Lee M. Canaan - Non-Executive Director | For |
| 1c. | Elect Frank C. Hu - Non-Executive Director | Oppose |
| 1d. | Elect Kathryn J. Jackson, Ph.D. - Non-Executive Director | For |
| 1e. | Elect Thomas F. Karam - Chair (Non Executive) | Oppose |
| 1f. | Elect John F. McCartney - Non-Executive Director | Oppose |
| 1g. | Elect Daniel J. Rice IV - Non-Executive Director | For |
| 1h. | Elect Toby Z. Rice - Chief Executive | For |
| 1i. | Elect Robert F. Vagt - Non-Executive Director | For |
| 1j. | Elect Hallie A. Vanderhider - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Amend the Company's 2020 Long-Term Incentive Plan | For |
| 4. | Appoint Ernst & Young as the Independent Auditors for 2026 | Oppose |
