| 1.1 | Elect Nancy C. Benacci - Non-Executive Director | For |
| 1.2 | Elect Linda Clement-Holmes - Non-Executive Director | Oppose |
| 1.3 | Elect Dirk J. Debbink - Senior Independent Director | Oppose |
| 1.4 | Elect Steven J. Johnston - Chair (Executive) | Oppose |
| 1.5 | Elect Jill P. Meyer, Esq - Non-Executive Director | For |
| 1.6 | Elect David P. Osborn - Non-Executive Director | Oppose |
| 1.7 | Elect Gretchen W. Schar - Non-Executive Director | Oppose |
| 1.8 | Elect Charles O. Schiff - Non-Executive Director | Oppose |
| 1.9 | Elect Douglas S. Skidmore - Non-Executive Director | Oppose |
| 1.10 | Elect Stephen M. Spray - Chief Executive | For |
| 1.11 | Elect John F. Steele Jr. - Non-Executive Director | Oppose |
| 1.12 | Elect Larry R. Webb - Non-Executive Director | Oppose |
| 1.13 | Elect Cheng-sheng Peter Wu - Non-Executive Director | For |
| 2. | Amend Articles of Incorporation | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Ratify Deloitte & Touche LLP as the Auditors for the FY25 | Oppose |
