| 1.01 | Re-elect Gerard M. Anderson | Oppose |
| 1.02 | Re-elect David A. Brandon | Abstain |
| 1.03 | Re-elect W. Frank Fountain | Oppose |
| 1.04 | Re-elect Charles G. McClure, Jr. | For |
| 1.05 | Re-elect Gail J. McGovern | Oppose |
| 1.06 | Re-elect Mark A. Murray | For |
| 1.07 | Re-elect James B. Nicholson | For |
| 1.08 | Re-elect Charles W. Pryor, Jr. | Oppose |
| 1.09 | Re-elect Josue Robles, Jr. | Oppose |
| 1.10 | Re-elect Ruth G. Shaw | Oppose |
| 1.11 | Re-elect David A. Thomas | For |
| 1.12 | Re-elect James H. Vandenberghe | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Publish an Assessment of Public Policies and Technological Advances Consistent with Two Degree Global Warming Limit | For |
