| 1.a | Elect Nancy E. Cooper - Non-Executive Director | Oppose |
| 1.b. | Elect David C. Everitt - Non-Executive Director | Oppose |
| 1.c. | Elect Reginald Fils-Aimé - Non-Executive Director | For |
| 1.d. | Elect Lauren Patricia Flaherty - Non-Executive Director | For |
| 1.e. | Elect David M. Foulkes - Chair & Chief Executive | Oppose |
| 1.f. | Elect Joseph W. McClanathan - Non-Executive Director | For |
| 1.g | Elect David V. Singer - Non-Executive Director | Oppose |
| 1.h. | Elect J Steven Whisler - Non-Executive Director | Oppose |
| 1.i | Elect Roger J. Wood - Non-Executive Director | Oppose |
| 1.j | Elect MaryAnn Wright - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026 | For |
