| 1a | Elect Director Gloria R. Boyland | For |
| 1b | Elect Director Luke R. Corbett | For |
| 1c | Elect Director Archie W. Dunham | For |
| 1d | Elect Director Leslie Starr Keating | For |
| 1e | Elect Director Robert D. "Doug" Lawler | For |
| 1f | Elect Director R. Brad Martin | For |
| 1g | Elect Director Merrill A. "Pete" Miller, Jr. | For |
| 1h | Elect Director Thomas L. Ryan | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
| 5 | Shareholder Resolution: Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | For |
