| 1.01 | Elect Deirdre P. Connelly | Oppose |
| 1.02 | Elect Ellen G. Cooper | Oppose |
| 1.03 | Elect William H. Cunningham | Oppose |
| 1.04 | Elect Reginald E. Davis | For |
| 1.05 | Elect Eric G. Johnson | Oppose |
| 1.06 | Elect Gary C. Kelly | Oppose |
| 1.07 | Elect M. Leanne Lachman | Oppose |
| 1.08 | Elect Dale LeFebvre | For |
| 1.09 | Elect Janet Liang | For |
| 1.10 | Elect Michael F. Mee | Oppose |
| 1.11 | Elect Lynn M. Utter | For |
| 2 | Appoint EY as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Issuance of Shares for Existing Incentive Plan | For |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 7 | Shareholder Resolution: Shareholder Ratification of Termination Pay | For |
