| 1a. | Re-elect H. Eric Bolton Jr - Chair & Chief Executive | Oppose |
| 1b. | Re-elect Deborah H. Caplan - Non-Executive Director | Oppose |
| 1c. | Re-elect John P. Case - Non-Executive Director | For |
| 1d. | Re-elect Tamara Fischer - Non-Executive Director | Oppose |
| 1e. | Re-elect Alan B. Graf Jr - Senior Independent Director | Oppose |
| 1f. | Re-elect Brad Hill - Non-Executive Director | For |
| 1g. | Re-elect Edith Kelly-Green - Non-Executive Director | For |
| 1h. | Re-elect Sheila K. McGrath - Non-Executive Director | For |
| 1i. | Re-elect David P. Stockert - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026 | Oppose |
