| 1a. | Elect Susan L. Decker - Non-Executive Director | Oppose |
| 1b. | Elect Kenneth D. Denman - Non-Executive Director | For |
| 1c. | Elect Helena B. Foulkes - Non-Executive Director | For |
| 1d. | Elect Hamilton E. James - Chair (Non Executive) | Oppose |
| 1e. | Elect Sally Jewell - Non-Executive Director | For |
| 1f. | Elect Jeffrey S. Raikes - Non-Executive Director | Oppose |
| 1g. | Elect John W. Stanton - Non-Executive Director | Oppose |
| 1h. | Elect Ron M. Vachris - Chief Executive | Abstain |
| 1i. | Elect Mary Agnes (Maggie) Wilderotter - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Requesting Report on the Risks of Maintaining DEI Efforts | Oppose |
