| 1a | Elect William A. Ampofo II - Non-Executive Director | Abstain |
| 1b | Elect Jeffrey A. Craig - Non-Executive Director | For |
| 1c | Elect Andrew Hider - Chief Executive | For |
| 1d | Elect Michael McDonnell - Non-Executive Director | Oppose |
| 1e | Elect Patricia B. Morrison - Non-Executive Director | Oppose |
| 1f | Elect Nancy M. Schlichting - Senior Independent Director | Oppose |
| 1g | Elect Brent Shafer - Chair & Chief Executive | Oppose |
| 1h | Elect Amy A. Wendell - Non-Executive Director | For |
| 1i | Elect David S. Wilkes - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026 | Oppose |
| 4 | Authorize Issued Capital for Use in Stock Option Plans | For |
| 5 | To approve an amendment to our Amended and Restated Certificate of Incorporation to amend Board size | For |
