| 1.01 | Elect Alan S. Armstrong - Chief Executive | For |
| 1.02 | Elect Stephen W. Bergstrom - Chair (Non Executive) | For |
| 1.03 | Elect Nancy K. Buese - Non-Executive Director | For |
| 1.04 | Elect Michael A. Creel - Non-Executive Director | For |
| 1.05 | Elect Stacey H. Dore - Non-Executive Director | For |
| 1.06 | Elect Richard E. Muncrief - Non-Executive Director | For |
| 1.07 | Elect Peter A. Ragauss - Non-Executive Director | For |
| 1.08 | Elect Rose M. Robeson - Non-Executive Director | For |
| 1.09 | Elect Scott D. Sheffield - Non-Executive Director | For |
| 1.10 | Elect Murray D. Smith - Non-Executive Director | For |
| 1.11 | Elect William H. Spence - Non-Executive Director | Oppose |
| 1.12 | Elect Jesse J. Tyson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
