| 1a. | Re-elect Thomas A. Bartlett - Non-Executive Director | For |
| 1b. | Re-elect Jeffrey H. Black - Non-Executive Director | For |
| 1c. | Re-elect Jill C. Brannon - Non-Executive Director | For |
| 1d. | Re-elect Nelda J. Connors - Non-Executive Director | Oppose |
| 1e. | Re-elect Kathy Hopinkah Hannan - Non-Executive Director | Oppose |
| 1f. | Re-elect Christopher J. Kearney - Non-Executive Director | For |
| 1g. | Re-elect Judith F. Marks - Chair & Chief Executive | Oppose |
| 1h. | Re-elect Margaret M.V. Preston - Non-Executive Director | Oppose |
| 1i. | Re-elect Shelley Stewart Jr. - Non-Executive Director | For |
| 1j. | Re-elect John H. Walker - Senior Independent Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026 | For |
| 4. | Shareholder Resolution: Political Donations | For |