| 1a. | Elect Steven D. Black - Non-Executive Director | For |
| 1b. | Elect Mark A. Chancy - Non-Executive Director | For |
| 1c. | Elect Celeste A. Clark - Non-Executive Director | For |
| 1d. | Elect Theodore F. Craver, Jr. - Non-Executive Director | Oppose |
| 1e. | Elect Richard K. Davis - Non-Executive Director | For |
| 1f. | Elect Fabian T. Garcia - Non-Executive Director | For |
| 1g. | Elect Wayne M. Hewett - Non-Executive Director | Oppose |
| 1h. | Elect CeCelia G. Morken - Non-Executive Director | For |
| 1i. | Elect Maria R. Morris - Non-Executive Director | For |
| 1j. | Elect Felicia F. Norwood - Non-Executive Director | For |
| 1k. | Elect Ronald L. Sargent - Non-Executive Director | Oppose |
| 1l. | Elect Charles W. Scharf - Chair & Chief Executive | Oppose |
| 1m. | Elect Suzanne M. Vautrinot - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. | For |
| 5. | Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values. | For |
| 6. | Shareholder Proposal - Energy Supply Ratio | For |
| 7. | Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. | For |
