| 1a. | Elect Janaki Akella - Non-Executive Director | For |
| 1b. | Elect Henry A. Hal Clark III - Non-Executive Director | Oppose |
| 1c. | Elect Shantella E. Cooper - Non-Executive Director | For |
| 1d. | Elect Anthony F. Earley, Jr. - Non-Executive Director | Oppose |
| 1e. | Elect David J. Grain - Senior Independent Director | Oppose |
| 1f. | Elect Donald M. James - Non-Executive Director | Oppose |
| 1g. | Elect John D. Johns - Non-Executive Director | Oppose |
| 1h. | Elect Dale E. Klein - Non-Executive Director | Oppose |
| 1i. | Elect David E. Meador - Non-Executive Director | For |
| 1j. | Elect William G. Smith Jr. - Non-Executive Director | Oppose |
| 1k. | Elect Kristine L. Svinicki - Non-Executive Director | For |
| 1l. | Elect Lizanne Thomas - Non-Executive Director | For |
| 1m. | Elect Cristopher C. Womack - Chair & Chief Executive | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement | For |
| 5. | Shareholder Resolution: Simple Majority Voting | For |
| 6. | Shareholder Resolution: Climate Change Targets | For |
