| 1a. | Elect Thomas A. Bartlett - Non-Executive Director | For |
| 1b. | Elect Jeffrey H. Black - Non-Executive Director | For |
| 1c. | Elect Jill C. Brannon - Non-Executive Director | For |
| 1d. | Elect Nelda J. Connors - Non-Executive Director | For |
| 1e. | Elect Kathy Hopinkah Hannan - Non-Executive Director | For |
| 1f. | Elect Shailesh G. Jejurikar - Non-Executive Director | Oppose |
| 1g. | Elect Christopher J. Kearney - Non-Executive Director | For |
| 1h. | Elect Judith F. Marks - Chair & Chief Executive | Oppose |
| 1i. | Elect Margaret M.V. Preston - Non-Executive Director | Abstain |
| 1j. | Elect Shelley Stewart Jr. - Non-Executive Director | For |
| 1k. | Elect John H. Walker - Senior Independent Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025 | For |
| 4. | Shareholder Resolution: Political Donations | For |
