| 1a | Elect Jean-Pierre Garnier - Non-Executive Director | For |
| 1b | Elect David Gitlin - Chair & Chief Executive | Oppose |
| 1c | Elect John J. Greisch - Senior Independent Director | For |
| 1d | Elect Charles M. Holley, Jr. - Non-Executive Director | For |
| 1e | Elect Michael M. McNamara - Non-Executive Director | Oppose |
| 1f | Elect Susan N. Story - Non-Executive Director | For |
| 1g | Elect Michael A. Todman - Non-Executive Director | For |
| 1h | Elect Max Viessmann - Non-Executive Director | For |
| 1i | Elect Virginia M. Wilson - Non-Executive Director | Oppose |
| 1j | Elect Beth A. Wozniak - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Shareholder Resolution: Transparency in Lobbying | For |
