| 1a | Elect Kathy J. Warden - Chair & Chief Executive | Oppose |
| 1b | Elect David P. Abney - Non-Executive Director | Oppose |
| 1c | Elect Marianne C. Brown - Non-Executive Director | Oppose |
| 1d | Elect Ann M. Fudge - Non-Executive Director | For |
| 1e | Elect Madeleine Kleiner - Senior Independent Director | Oppose |
| 1f | Elect Arvind Krishna - Non-Executive Director | For |
| 1g | Elect Graham Robinson - Non-Executive Director | For |
| 1h | Elect Kimberly Ross - Non-Executive Director | For |
| 1i | Elect Gary Roughead - Non-Executive Director | Oppose |
| 1j | Elect Thomas M. Schoewe - Non-Executive Director | Oppose |
| 1k | Elect James S. Turley - Non-Executive Director | Oppose |
| 1l | Elect Mark A. Welsh III - Non-Executive Director | For |
| 1m | Elect Mary A. Winston - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 4 | Amend Articles: Elimination of Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duties | Oppose |
| 5 | Approval of the 2024 Long-Term Incentive Stock Plan | Oppose |
| 6 | Shareholder Resolution: Report Describing the Alignment of the Company's Political Activities with Its Human Rights Policy | For |
| 7 | Shareholder Resolution: Introduce an Independent Chair Rule | For |