| 1.1 | Re-elect Mary L. Baglivo - Non-Executive Director | Oppose |
| 1.2 | Re-elect Herman E. Bulls - Non-Executive Director | For |
| 1.3 | Re-elect Diana M. Laing - Non-Executive Director | For |
| 1.4 | Re-elect Richard E. Marriott - Chair (Non Executive) | Oppose |
| 1.5 | Re-elect Mary Hogan Preusse - Non-Executive Director | Oppose |
| 1.6 | Re-elect Walter C. Rakowich - Non-Executive Director | Oppose |
| 1.7 | Re-elect James F. Risoleo - Chief Executive | For |
| 1.8 | Re-elect Gordon H. Smith - Senior Independent Director | Oppose |
| 1.9 | Re-elect A. William Stein - Non-Executive Director | Oppose |
| 2 | Ratify the appointment of KPMG LLP as independent registered public accountants for 2026 | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
