| 1a. | Elect David R. Brooks - Executive Director | For |
| 1b. | Elect Ronald M. Cofield - Non-Executive Director | Oppose |
| 1c. | Elect Shantella E. Cooper - Non-Executive Director | Oppose |
| 1d. | Elect John C. Corbett - Chief Executive | For |
| 1e. | Elect Martin B. Davis - Non-Executive Director | Oppose |
| 1f. | Elect Janet P. Froetscher - Non-Executive Director | For |
| 1g. | Elect Merriann Metz - Non-Executive Director | For |
| 1h. | Elect G. Ruffner Page - Non-Executive Director | For |
| 1i. | Elect William K. Pou - Non-Executive Director | Oppose |
| 1j. | Elect James W. Roquemore - Non-Executive Director | For |
| 1k. | Elect David G. Salyers - Non-Executive Director | Oppose |
| 1l. | Elect Benjamin J. Sasse - Non-Executive Director | For |
| 1m. | Elect G. Stacy Smith - Non-Executive Director | Oppose |
| 1n. | Elect Joshua A. Snively - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young as the Independent Auditor for 2026 | For |
