| 1.1 | Re-elect Helen Cai - Non-Executive Director | For |
| 1.2 | Re-elect Brian L Greenspun - Non-Executive Director | Withhold |
| 1.3 | Re-elect J Brett Harvey - Senior Independent Director | Withhold |
| 1.4 | Elect Mark F. Hill - Chief Executive | For |
| 1.5 | Re-elect Anne Kabagambe - Non-Executive Director | For |
| 1.6 | Elect Robert A. P. Samek - Non-Executive Director | For |
| 1.7 | Re-elect Loreto Silva - Senior Independent Director | For |
| 1.8 | Re-elect John L Thornton - Chair (Non Executive) | Withhold |
| 1.9 | Re-elect Pekka J. Vauramo - Non-Executive Director | For |
| 2 | Appoint PricewaterhouseCoopers LLP as our auditor for 2026 | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |