| 1a | Elect Sherry S. Barrat - Non-Executive Director | Oppose |
| 1b | Elect James L. Camaren - Non-Executive Director | Oppose |
| 1c | Elect Kenneth B. Dunn - Non-Executive Director | Oppose |
| 1d | Elect Naren K. Gursahaney - Non-Executive Director | For |
| 1e | Elect Kirk S. Hachigian - Non-Executive Director | For |
| 1f | Elect John W. Ketchum - Chief Executive | For |
| 1g | Elect Amy B. Lane - Non-Executive Director | For |
| 1h | Elect David L. Porges - Non-Executive Director | For |
| 1i | Elect James L. Robo - Chair (Executive) | Oppose |
| 1j | Elect Rudy E. Schupp - Non-Executive Director | Oppose |
| 1k | Elect John L. Skolds - Non-Executive Director | Oppose |
| 1l | Elect John Arthur Stall - Non-Executive Director | Oppose |
| 1m | Elect Darryl L. Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Disclose a Board Diversity and Qualifications Matrix
| For |
| 5 | Shareholder Resolution: Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics
| For |
