| 1a. | Re-elect Susan Crown - Non-Executive Director | Oppose |
| 1b. | Re-elect Chandra Dhandapani - Non-Executive Director | For |
| 1c. | Re-elect Dean M. Harrison - Non-Executive Director | Oppose |
| 1d. | Re-elect Jay L. Henderson - Senior Independent Director | Oppose |
| 1e. | Re-elect Marcy S. Klevorn - Non-Executive Director | For |
| 1f. | Re-elect Siddharth N. Mehta - Non-Executive Director | For |
| 1g. | Re-elect Robert E. Mortiz - Non-Executive Director | For |
| 1h. | Re-elect Michael G. OGrady - Chair & Chief Executive | Oppose |
| 1i. | Re-elect Richard Petrino - Non-Executive Director | For |
| 1j. | Re-elect Martin P. Slark - Non-Executive Director | Oppose |
| 1k. | Re-elect David H. B. Smith Jr. - Non-Executive Director | Oppose |
| 1l. | Re-elect Donald Thompson - Non-Executive Director | Oppose |
| 1m. | Re-elect Charles A. Tribbett III - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approval of the Corporation's 2026 Employee Stock Purchase Plan | For |
| 4. | Appoint KPMG LLP as the Independent Auditor for the year ending 31 December 2026 | Oppose |
