| 1.a | Elect Thomas D. Bell Jr. - Non-Executive Director | For |
| 1.b | Elect Mitchell E. Daniels Jr. - Non-Executive Director | For |
| 1.c | Elect Marcela E. Donadio - Non-Executive Director | For |
| 1.d | Elect John C. Huffard, Jr. - Non-Executive Director | For |
| 1.e | Elect Christopher T. Jones - Non-Executive Director | For |
| 1.f | Elect Thomas C. Kelleher - Non-Executive Director | For |
| 1.g | Elect Steven F. Leer - Senior Independent Director | Oppose |
| 1.h | Elect Michael D. Lockhart - Non-Executive Director | For |
| 1.i | Elect Amy E. Miles - Non-Executive Director | For |
| 1.j | Elect Claude Mongeau - Non-Executive Director | For |
| 1.k | Elect Jennifer F. Scalon - Non-Executive Director | For |
| 1.l | Elect James A. Squires - Chair & Chief Executive | Oppose |
| 1.m | Elect John R. Thompson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
| 5 | Shareholder Resolution: Report on Corporate Climate Lobbying Aligned with Paris Agreement
| For |
