| 1a | Elect James S. Crown - Senior Independent Director | Oppose |
| 1b | Elect Rudy F. deLeon - Non-Executive Director | For |
| 1c | Elect Cecil D. Haney - Non-Executive Director | For |
| 1d | Elect Mark M. Malcolm - Non-Executive Director | For |
| 1e | Elect James N. Mattis - Non-Executive Director | For |
| 1f | Elect Phebe N. Novakovic - Chair & Chief Executive | Oppose |
| 1g | Elect C. Howard Nye - Non-Executive Director | For |
| 1h | Elect Catherine B. Reynolds - Non-Executive Director | For |
| 1i | Elect Laura J. Schumacher - Non-Executive Director | For |
| 1j | Elect Robert K. Steel - Non-Executive Director | For |
| 1k | Elect John G. Stratton - Non-Executive Director | For |
| 1l | Elect Peter A. Wall - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 5 | Shareholder Resolution: Report on Human Rights Due Diligence | For |
