| 1a. | Elect Matthew Carey - Non-Executive Director | For |
| 1b. | Elect Court Carruthhers - Non-Executive Director | For |
| 1c. | Elect Richard Cox, Jr. - Non-Executive Director | For |
| 1d. | Elect P. Russell Hardin - Non-Executive Director | For |
| 1e. | Elect Donna W. Hyland - Non-Executive Director | Oppose |
| 1f. | Elect Jean-Jacques Lafont - Non-Executive Director | For |
| 1g. | Elect Juliette W. Pryor - Non-Executive Director | Oppose |
| 1h. | Elect Darren Rebelez - Non-Executive Director | For |
| 1i. | Elect Laurie Schupmann - Non-Executive Director | For |
| 1j. | Elect William P. Stengel,II - Chair & Chief Executive | Oppose |
| 1k. | Elect Charles K. Stevens, III - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2026 | Oppose |
