| 1a. | Elect Constantin H. Beier - Non-Executive Director | For |
| 1b. | Elect Tonit M. Calaway - Non-Executive Director | For |
| 1c. | Elect Peter J. Farrell - Non-Executive Director | Oppose |
| 1d. | Elect Robert J. Flanagan - Non-Executive Director | For |
| 1e. | Elect Jason E. Fox - Chief Executive | For |
| 1f. | Elect Rhonda O. Gass - Non-Executive Director | For |
| 1g. | Elect Margaret G. Lewis - Non-Executive Director | Oppose |
| 1h. | Elect Christopher J. Niehaus - Chair (Non Executive) | Oppose |
| 1i. | Elect Elisabeth T. Stheeman - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026 | Oppose |
