| 1.01 | Elect Patricia S. Bellinger - Non-Executive Director | Oppose |
| 1.02 | Elect Alessandro Bogliolo - Non-Executive Director | For |
| 1.03 | Elect Gina R. Boswell - Chief Executive | For |
| 1.04 | Elect Lucy O. Brady - Non-Executive Director | For |
| 1.05 | Elect Francis A. Hondal - Non-Executive Director | For |
| 1.06 | Elect Thomas J. Kuhn - Non-Executive Director | For |
| 1.07 | Elect Danielle Lee - Non-Executive Director | For |
| 1.08 | Elect Michael G. Morris - Non-Executive Director | For |
| 1.09 | Elect Sarah E. Nash - Chair (Executive) | Oppose |
| 1.10 | Elect Juan Rajlin - Non-Executive Director | For |
| 1.11 | Elect Stephen D. Steinour - Senior Independent Director | Oppose |
| 1.12 | Elect J.K. Symancyk - Non-Executive Director | For |
| 1.13 | Elect Steven E. Voskuil - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
