| 1a | Re-elect Anne L. Bramman - Non-Executive Director | For |
| 1b | Re-elect Michael A. Conway - Non-Executive Director | Oppose |
| 1c | Elect Richard Dierker - Non-Executive Director | For |
| 1d | Re-elect Brendan M. Foley - Chief Executive | Oppose |
| 1e | Elect Gavin Hattersley - Non-Executive Director | For |
| 1f | Re-elect Michael D. Mangan - Senior Independent Director | Oppose |
| 1g | Re-elect Margaret M.V. Preston - Non-Executive Director | Oppose |
| 1h | Re-elect Gary M. Rodkin - Non-Executive Director | Oppose |
| 1i | Re-elect Valarie L. Sheppard - Non-Executive Director | For |
| 1j | Re-elect Jacques Tapiero - Non-Executive Director | Oppose |
| 1.h | Re-elect Terry S. Thomas - Non-Executive Director | For |
| 2 | Appoint Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026 | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
