| 1a. | Elect Thomas A. Bell - Chief Executive | For |
| 1b. | Elect Gregory R Dahlberg - Non-Executive Director | Oppose |
| 1c. | Elect David G. Fubini - Non-Executive Director | Oppose |
| 1d. | Elect Noel B. Geer - Non-Executive Director | Oppose |
| 1e. | Elect Tina W. Jonas - Non-Executive Director | For |
| 1f. | Elect Harry M.J. Kraemer - Non-Executive Director | Oppose |
| 1g. | Elect Gary S. May - Non-Executive Director | Oppose |
| 1h. | Elect Nancy A. Norton - Non-Executive Director | For |
| 1i. | Elect Patrick M. Shanahan - Non-Executive Director | For |
| 1j. | Elect Robert S. Shapard - Chair (Non Executive) | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Re-appoint Deloitte as the Auditors of the Company | Oppose |
| 4. | Approve the 2026 Omnibus Incentive Plan | Oppose |
| 5. | Approve the 2026 Employee Stock Purchase Plan | Oppose |
