| 1a. | Re-elect Ann B. Crane - Non-Executive Director | Oppose |
| 1b. | Re-elect Rafael Andres Diaz-Granados - Non-Executive Director | Oppose |
| 1c. | Elect Virginia A. Hepner - Non-Executive Director | For |
| 1d. | Re-elect John C. Inglis - Non-Executive Director | Oppose |
| 1e. | Re-elect Katherine M. A. Kline - Non-Executive Director | For |
| 1f. | Re-elect Richard W. Neu - Non-Executive Director | Oppose |
| 1g. | Re-elect Kenneth J. Phelan - Non-Executive Director | For |
| 1h. | Re-elect David L. Porteous - Senior Independent Director | Oppose |
| 1i. | Elect Alice L. Rodriguez - Non-Executive Director | For |
| 1j. | Elect James D. (Dan) Rollins III - Non-Executive Director | For |
| 1k. | Re-elect Teresa H. Shea - Non-Executive Director | For |
| 1l. | Re-elect Roger J. Sit - Non-Executive Director | Oppose |
| 1m. | Re-elect Stephen D. Steinour - Chair & Chief Executive | Oppose |
| 1n. | Re-elect Jeffrey L. Tate - Non-Executive Director | Oppose |
| 1o. | Re-elect Gary Torgow - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Independent Auditor for 2026 | Oppose |
