| 1a. | Elect John Tyson - Chair (Non Executive) | Oppose |
| 1b. | Elect Les R. Baledge - Non-Executive Director | Oppose |
| 1c. | Elect Mike Beebe - Non-Executive Director | Oppose |
| 1d. | Elect Maria Claudia Borras - Non-Executive Director | For |
| 1e. | Elect David J. Bronczek - Non-Executive Director | Oppose |
| 1f. | Elect Donnie King - Chief Executive | Abstain |
| 1g. | Elect Maria N. Martinez - Non-Executive Director | For |
| 1h. | Elect Kevin M. McNamara - Lead Independent Director | Oppose |
| 1i. | Elect Cheryl S. Miller - Non-Executive Director | Oppose |
| 1j. | Elect Kate B. Quinn - Non-Executive Director | For |
| 1k. | Elect Jeffrey K. Schomburger - Non-Executive Director | Oppose |
| 1l. | Elect Barbara A. Tyson - Non-Executive Director | Oppose |
| 1m. | Elect Noel White - Vice Chair (Executive) | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Approve Restatement of the Stock Incentive Plan | Oppose |
| 4 | Shareholder Resolution: Vote Counting Standard | For |
