| 1a | Elect Nora A. Aufreiter - Non-Executive Director | Oppose |
| 1b | Elect Kevin M. Brown - Non-Executive Director | For |
| 1c | Elect Mitchell R. Butier - Non-Executive Director | For |
| 1d | Elect Gregory S. Foran - Chief Executive | For |
| 1e | Elect Anne Gates - Non-Executive Director | Oppose |
| 1f | Elect Karen M. Hoguet - Non-Executive Director | For |
| 1g | Elect Ronald L. Sargent - Chair (Executive) | Oppose |
| 1h | Elect J. Amanda Sourry Knox - Non-Executive Director | For |
| 1i | Elect Mark S. Sutton - Senior Independent Director | Oppose |
| 1j | Elect Ashok Vemuri - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Report on GHG emissions reductions | For |
