| 1a | Re-elect Barbara L. Brasier - Non-Executive Director | For |
| 1b | Re-elect Leo P. Grohowski - Non-Executive Director | For |
| 1c | Re-elect Stephen H. Lockhart - Non-Executive Director | For |
| 1d | Re-elect Steven J. Orlando - Non-Executive Director | Oppose |
| 1e | Re-elect Ronna E. Romney - Vice Chair (Non Executive) | Oppose |
| 1f | Re-elect Richard M. Schapiro - Non-Executive Director | Oppose |
| 1g | Elect Francis S. Soistman - Non-Executive Director | For |
| 1h | Re-elect Dale B. Wolf - Chair (Non Executive) | Oppose |
| 1i | Re-elect Richard C. Zoretic - Non-Executive Director | For |
| 1j | Re-elect Joseph M. Zubretsky - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint Ernst & Young LLP as our independent registered public accounting firm for 2026 | Oppose |
| 4 | Amendment to the Company's 2025 Equity Incentive Plan to increase the number of shares available for issuance under such plan | For |
| 5 | Approve an amendment to the Company's Certificate of Incorporation to permit stockholders to call special stockholders meetings | For |
