| 1a. | Re-elect Paul M. Bisaro - Non-Executive Director | Oppose |
| 1b. | Re-elect Vanessa Broadhurst - Non-Executive Director | For |
| 1c. | Re-elect Frank A. DAmelio - Non-Executive Director | Oppose |
| 1d. | Re-elect Gavin D.K. Hattersley - Non-Executive Director | Oppose |
| 1e. | Re-elect Sanjay Khosla - Non-Executive Director | Oppose |
| 1f. | Re-elect Antoinette Leatherberry - Non-Executive Director | For |
| 1g. | Re-elect Michael McCallister - Chair (Non Executive) | Oppose |
| 1h. | Re-elect Gregory Norden - Non-Executive Director | Oppose |
| 1i. | Re-elect Kristin C. Peck - Chief Executive | For |
| 1j. | Re-elect Willie M. Reed - Non-Executive Director | Oppose |
| 1k. | Re-elect Mark Stetter - Non-Executive Director | For |
| 1l. | Elect Stephanie Tilenius - 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 KPMG LLP as our independent registered public accounting firm for 2026 | Oppose |
| 5. | Shareholder Resolution: Written Consent | For |
