| 1.1 | Elect David M. Cordani as Director | For |
| 1.2 | Elect William DeLaney as Director | For |
| 1.3 | Elect Eris J. Foss as Director | Oppose |
| 1.4 | Elect Elder Granger as Director | Abstain |
| 1.5 | Elect Isaiah Harris Jr. as Director | Oppose |
| 1.6 | Elect Roman Martinez IV as Director | Oppose |
| 1.7 | Elect Kathleen Mazzarella as Director | Abstain |
| 1.8 | Elect Mark McClellan, PhD as Director | For |
| 1.9 | Elect John M. Partridge as Director | Oppose |
| 1.10 | Elect William Roper as Director | For |
| 1.11 | Elect Eric C. Wiseman as Director | Oppose |
| 1.12 | Elect Donna F. Zarcone as Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Gender Pay report | For |
