| 1a. | Elect Susan Crown - Non-Executive Director | Oppose |
| 1b. | Elect Chandra Dhandapani - Non-Executive Director | For |
| 1c. | Elect Dean M. Harrison - Non-Executive Director | Oppose |
| 1d. | Elect Jay L. Henderson - Senior Independent Director | Oppose |
| 1e. | Elect Marcy S. Klevorn - Non-Executive Director | For |
| 1f. | Elect Siddharth N. Mehta - Non-Executive Director | For |
| 1g. | Elect Robert E. Mortiz - Non-Executive Director | For |
| 1h. | Elect Michael G. O'Grady - Chair & Chief Executive | Oppose |
| 1i. | Elect Richard Petrino - Non-Executive Director | For |
| 1j. | Elect Martin P. Slark - Non-Executive Director | Oppose |
| 1k. | Elect David H. B. Smith Jr. - Non-Executive Director | Oppose |
| 1l. | Elect Donald Thompson - Non-Executive Director | Oppose |
| 1m. | Elect Charles A. Tribbett III - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratify KPMG LLP as the Auditors for the FY25 | Oppose |
