| 1.a | Elect Larry D. De Shon - Non-Executive Director | For |
| 1.b | Elect Carlos Dominguez - Non-Executive Director | For |
| 1.c | Elect Trevor Fetter - Senior Independent Director | Oppose |
| 1.d | Elect Donna A. James - Non-Executive Director | For |
| 1.e | Elect Kathryn A. Mikells - Non-Executive Director | Oppose |
| 1.f | Elect Teresa W. Roseborough - Non-Executive Director | Oppose |
| 1.g | Elect Virginia P. Ruesterholz - Non-Executive Director | For |
| 1.h | Elect Christopher J. Swift - Chair & Chief Executive | Oppose |
| 1.i | Elect Matthew E. Winter - Non-Executive Director | For |
| 1.j | Elect Greig Woodring - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies
| For |
