| 1a | Elect Steven O. Vondran - Chief Executive | For |
| 1b | Elect Kelly C. Chambliss - Non-Executive Director | For |
| 1c | Elect Teresa H. Clarke - Non-Executive Director | For |
| 1d | Elect Kenneth R. Frank - Non-Executive Director | For |
| 1e | Elect Robert D. Hormats - Non-Executive Director | Oppose |
| 1f | Elect Grace D. Lieblein - Non-Executive Director | For |
| 1g | Elect Craig Macnab - Non-Executive Director | Oppose |
| 1h | Elect Neville R. Ray - Non-Executive Director | For |
| 1i | Elect Joann A. Reed - Non-Executive Director | Oppose |
| 1j | Elect Pamela D. A. Reeve - Chair (Non Executive) | Oppose |
| 1k | Elect Bruce L. Tanner - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Disclosure of Racial and Gender Pay Gaps | For |
