Election of Director: Susan L. Decker
Election of Director: Kenneth D. Denman
Election of Director: Helena B. Foulkes
Election of Director: Hamilton E. James
Election of Director: Sally Jewell
Election of Director: Jeffrey S. Raikes
Election of Director: Gina M. Raimondo
Election of Director: John W. Stanton
Election of Director: Ron M. Vachris
Election of Director: Maggie Wilderotter
Ratification of selection of independent auditors.
Approval, on an advisory basis, of executive compensation.
Shareholder proposal regarding greenwashing risk audit.