| 1a. | Elect Marianne N. Budnik - Non-Executive Director | Oppose |
| 1b. | Elect Elizabeth L. Buse - Non-Executive Director | Abstain |
| 1c. | Elect Michel Combes - Non-Executive Director | For |
| 1d. | Elect Tami Erwin - Non-Executive Director | For |
| 1e. | Elect Julie Gonzalez - Non-Executive Director | Oppose |
| 1f. | Elect François Locoh-Donou - Chair & Chief Executive | Oppose |
| 1g. | Elect Maya McReynolds - Non-Executive Director | For |
| 1h. | Elect Nikhil Mehta - Non-Executive Director | Oppose |
| 2. | Approval of the 2026 Incentive Award Plan | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Appoint the Auditors | Oppose |
