| 1a. | Elect Gina F. Adams - Non-Executive Director | For |
| 1b. | Elect John H. Black - Non-Executive Director | Oppose |
| 1c. | Elect John R. Burbank - Non-Executive Director | For |
| 1d. | Elect Kirkland H. Donald - Non-Executive Director | For |
| 1e. | Elect Brian W. Ellis - Non-Executive Director | For |
| 1f. | Elect Philip L. Frederickson - Non-Executive Director | Oppose |
| 1g. | Elect M. Elise Hyland - Non-Executive Director | For |
| 1h. | Elect Stuart L. Levenick - Senior Independent Director | Oppose |
| 1i. | Elect Andrew S. Marsh - Chair & Chief Executive | Oppose |
| 1j. | Elect Karen A. Puckett - Non-Executive Director | Oppose |
| 2. | Ratify Deloitte & Touche LLP as the Auditors for the FY25 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
