| 1.01 | Elect Michael A. Crawford - Non-Executive Director | For |
| 1.02 | Elect Donna E. Epps - Non-Executive Director | For |
| 1.03 | Elect Gregory N. Moore - Chair (Non Executive) | Oppose |
| 1.04 | Elect Gerald L. Morgan - Chief Executive | For |
| 1.05 | Elect Curtis A. Warfield - Non-Executive Director | Oppose |
| 1.06 | Elect Kathleen M. Widmer - Non-Executive Director | Oppose |
| 1.07 | Elect James R. Zarley - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Climate Change Report and Reduction Targets | For |
