| 1.1 | Elect Director William P. Barr | For |
| 1.2 | Elect Director Helen E. Dragas | For |
| 1.3 | Elect Director James O. Ellis, Jr. | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Oppose |
| 1.5 | Elect Director John W. Harris | For |
| 1.6 | Elect Director Ronald W. Jibson | For |
| 1.7 | Elect Director Mark J. Kington | For |
| 1.8 | Elect Director Joseph M. Rigby | For |
| 1.9 | Elect Director Pamela J. Royal | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | For |
| 1.11 | Elect Director Susan N. Story | For |
| 1.12 | Elect Director Michael E. Szymanczyk | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Methane Emissions Management and Reduction Targets | For |
| 5 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
