| 1.a | Elect Jon E. Barfield - Non-Executive Director | Abstain |
| 1.b | Elect Deborah H. Butler - Non-Executive Director | For |
| 1.c | Elect Kurt L. Darrow - Non-Executive Director | For |
| 1.d | Elect William D. Harvey - Senior Independent Director | For |
| 1.e | Elect Garrick J. Rochow - Chief Executive | For |
| 1.f | Elect John G. Russell - Chair (Non Executive) | For |
| 1.g | Elect Suzanne F. Shank - Non-Executive Director | Abstain |
| 1.h | Elect Myrna M. Soto - Non-Executive Director | Abstain |
| 1.i | Elect John G. Sznewajs - Non-Executive Director | For |
| 1.j | Elect Ronald J. Tanski - Non-Executive Director | For |
| 1.k | Elect Laura H. Wright - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Greenwashing Audit
| Oppose |
