| 1a | Elect Alanna Y. Cotton - Non-Executive Director | For |
| 1b | Elect Ann B. Crane - Non-Executive Director | Oppose |
| 1c | Elect Rafael Andres Diaz-Granados - Non-Executive Director | Oppose |
| 1d | Elect Gina D. France - Non-Executive Director | For |
| 1e | Elect J. Michael Hochschwender - Non-Executive Director | For |
| 1f | Elect John C. Inglis - Non-Executive Director | For |
| 1g | Elect Richard H. King - Non-Executive Director | For |
| 1h | Elect Katherine M. A. Kline - Non-Executive Director | For |
| 1i | Elect Richard W. Neu - Non-Executive Director | Oppose |
| 1j | Elect Kenneth J. Phelan - Non-Executive Director | For |
| 1k | Elect David L. Porteous - Senior Independent Director | Oppose |
| 1l | Elect Teresa H. Shea - Non-Executive Director | For |
| 1m | Elect Roger J. Sit - Non-Executive Director | Oppose |
| 1n | Elect Stephen D. Steinour - Chair & Chief Executive | Oppose |
| 1o | Elect Jeffrey L. Tate - Non-Executive Director | Oppose |
| 1p | Elect Gary Torgow - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024 | Abstain |
| 4 | Approve of the 2024 Long Term Incentive Plan | Oppose |
