| 1.a. | Elect Jose Armario - Non-Executive Director | For |
| 1.b. | Elect L. Reade Fahs - Chief Executive | For |
| 1.c. | Elect Virginia Hepner - Non-Executive Director | Oppose |
| 1.d. | Elect Susan S. Johnson - Non-Executive Director | For |
| 1.e. | Elect Naomi Kelman - Non-Executive Director | For |
| 1.f. | Elect James M. McGrann - Non-Executive Director | For |
| 1.g. | Elect Michael J. Nicholson - Non-Executive Director | For |
| 1.h. | Elect Susan OFarrell - Non-Executive Director | For |
| 1.i. | Elect D. Randolph Peeler - Chair | Oppose |
| 1.j. | Elect Caitlin Zulla - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint Deloitte & Touche LLP as the company's auditor for fiscal year 2025 | Oppose |
