| 1a | Elect Thomas W. Dickson - Non-Executive Director | Oppose |
| 1b | Elect Richard W. Dreiling - Chair (Executive) | Oppose |
| 1c | Elect Cheryl W. Grise - Non-Executive Director | For |
| 1d | Elect Daniel J. Heinrich - Non-Executive Director | For |
| 1e | Elect Paul C. Hilal - Non-Executive Director | For |
| 1f | Elect Edward J. Kelly, III - Non-Executive Director | For |
| 1g | Elect Mary A. Laschinger - Non-Executive Director | For |
| 1h | Elect Jeffrey G. Naylor - Non-Executive Director | Oppose |
| 1i | Elect Winnie Y. Park - Non-Executive Director | For |
| 1j | Elect Bertram L. Scott - Non-Executive Director | For |
| 1k | Elect Stephanie P. Stahl - Non-Executive Director | Oppose |
| 1I | Elect Michael A. Witynski - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Right to Call Special Meeting | For |
| 5 | Shareholder Resolution: Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | For |
