| 1a. | Elect Nicole S. Arnaboldi - Non-Executive Director | For |
| 1b. | Elect James L. Camaren - Non-Executive Director | Oppose |
| 1c. | Elect Naren K. Gursahaney - Non-Executive Director | Oppose |
| 1d. | Elect Kirk S. Hachigian - Non-Executive Director | Oppose |
| 1e. | Elect Maria G. Henry - Non-Executive Director | For |
| 1f. | Elect John W. Ketchum - Chair & Chief Executive | Oppose |
| 1g. | Elect Amy B. Lane - Senior Independent Director | Oppose |
| 1h. | Elect David L. Porges - Non-Executive Director | For |
| 1i. | Elect Deborah Dev Stahlkopf - Non-Executive Director | For |
| 1j. | Elect John Arthur Stall - Non-Executive Director | Oppose |
| 1k. | Elect Darryl L. Wilson - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Disclose Board Diversity and Qualifications Matrix | For |
| 5. | Shareholder Resolution - Climate Lobbying Report | For |
