| 1a | Elect James Abrahamson - Chair (Non Executive) | For |
| 1b | Elect Diana F. Cantor - Non-Executive Director | For |
| 1c | Elect Monica H. Douglas - Non-Executive Director | For |
| 1d | Elect Elizabeth I. Holland - Non-Executive Director | Oppose |
| 1e | Elect Craig Macnab - Non-Executive Director | For |
| 1f | Elect Edward B. Pitoniak - Chief Executive | For |
| 1g | Elect Michael D. Rumbolz - Non-Executive Director | For |
| 2 | To Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024 | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 10 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
