| 1.a | Elect Andrew C. Clarke - Non-Executive Director | For |
| 1.b | Elect Meg A. Divitto - Non-Executive Director | Oppose |
| 1.c | Elect Sue Gove - Non-Executive Director | For |
| 1.d | Elect Justin L. Jude - Chief Executive | For |
| 1.e | Elect John W. Mendel - Non-Executive Director | For |
| 1.f | Elect James S. Metcalf - Non-Executive Director | For |
| 1.g. | Elect Michael Powell - Non-Executive Director | For |
| 1.h. | Elect Xavier Urbain - Non-Executive Director | For |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of our common stock with the right to request a special meeting of stockholders. | For |