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