| 1.01 | Elect Douglas G. Duncan | For |
| 1.02 | Elect Francesca M. Edwardson | For |
| 1.03 | Elect Wayne Garrison | Oppose |
| 1.04 | Elect Sharilyn S. Gasaway | For |
| 1.05 | Elect Gary C. George | Oppose |
| 1.06 | Elect J. Bryan Hunt, Jr. | Oppose |
| 1.07 | Elect Coleman H. Peterson | Oppose |
| 1.08 | Elect John N. Roberts III | For |
| 1.09 | Elect James L. Robo | Oppose |
| 1.10 | Elect Kirk Thompson | For |
| 1.11 | Elect John A. White | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Shareholder Resolution: To approve a stockholder proposal regarding greenhouse gas reduction targets. | For |
| 4 | To transact such other business as may properly come before the meeting or any adjournments thereof. | Oppose |
