| 1.1 | Elect Victor D. Grizzle - Chair (Executive) | Oppose |
| 1.2 | Elect Mark A. Hershey - Chief Executive | For |
| 1.3 | Elect Richard D. Holder - Non-Executive Director | Oppose |
| 1.4 | Elect Kevin P. Holleran - Non-Executive Director | For |
| 1.5 | Elect Barbara L. Loughran - Non-Executive Director | For |
| 1.6 | Elect William H. Osborne - Non-Executive Director | For |
| 1.7 | Elect Kathleen E. Pitre - Non-Executive Director | For |
| 1.8 | Elect Wayne R. Shurts - Non-Executive Director | For |
| 1.9 | Elect Roy W. Templin - Non-Executive Director | For |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Approve the 2026 Directors Stock Unit Plan | For |
| 4 | Advisory Vote on Executive Compensation | For |
