| 1 | Elect Jennifer W.Rumsey - Chair & Chief Executive | Oppose |
| 2 | Elect Gary L. Belske - Non-Executive Director | For |
| 3 | Elect Robert J. Bernhard - Non-Executive Director | Oppose |
| 4 | Elect Bruno V. Di Leo - Non-Executive Director | Oppose |
| 5 | Elect Daniel W. Fisher - Non-Executive Director | For |
| 6 | Elect Carla A. Harris - Non-Executive Director | For |
| 7 | Elect Thomas J. Lynch - Senior Independent Director | Oppose |
| 8 | Elect William I. Miller - Non-Executive Director | Oppose |
| 9 | Elect Kimberly A. Nelson - Non-Executive Director | For |
| 10 | Elect Karen H. Quintos - Non-Executive Director | Abstain |
| 11 | Elect John H. Stone - Non-Executive Director | For |
| 12 | Advisory Vote on Executive Compensation | Abstain |
| 13 | Appoint the Auditors: PwC | Oppose |
| 14 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 15 | Shareholder Resolution: Climate Change Targets | For |
