| 1a. | Re-Elect Rajat Bahri - Non-Executive Director | For |
| 1b. | Re-Elect Cheryl F. Campbell - Non-Executive Director | For |
| 1c. | Re-Elect Edward G. Cannizzaro - Non-Executive Director | For |
| 1d. | Re-Elect Kerry W. Cooper - Chair (Non Executive) | Oppose |
| 1e. | Re-Elect Leo P. Denault - Non-Executive Director | For |
| 1f. | Re-Elect Jessica L. Denecour - Non-Executive Director | Oppose |
| 1g. | Re-Elect Mark E. Ferguson III - Non-Executive Director | For |
| 1h. | Re-Elect W. Craig Fugate - Non-Executive Director | For |
| 1i. | Re-Elect Arno L. Harris - Non-Executive Director | For |
| 1j. | Re-Elect Carlos M. Hernandez - Non-Executive Director | For |
| 1k. | Elect John O. Larsen - Non-Executive Director | For |
| 1l. | Re-Elect Patricia K. Poppe - Chief Executive | For |
| 1m. | Re-Elect William M. Smith - Non-Executive Director | For |
| 1n. | Re-Elect Benjamin F. Wilson - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approve the 2025 Employee Stock Purchase Plan | For |
