| 1.a | Elect Jamie A. Beggs - Non-Executive Director | For |
| 1.b | Elect Christopher M. Connor - Senior Independent Director | For |
| 1.c | Elect Ahmet C. Dorduncu - Non-Executive Director | Oppose |
| 1.e | Elect Anders Gustafsson - Non-Executive Director | For |
| 1.d | Elect Jacqueline C. Hinman - Non-Executive Director | For |
| 1f. | Elect Clinton A. Lewis, Jr. - Non-Executive Director | Oppose |
| 1g. | Elect David A. Robbie - Non-Executive Director | For |
| 1.h | Elect Andrew Silvernail - Chair & Chief Executive | Oppose |
| 1.i | Elect Kathryn D. Sullivan - Non-Executive Director | Oppose |
| 1.j | Elect Scott A. Tozier - Non-Executive Director | For |
| 1.k | Elect Anton V. Vincent - Non-Executive Director | For |
| 2 | Appoint Deloitte & Touche LLP as the Company's Auditor for 2026 | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
