| 1.01 | Elect Barbara M. Baumann | For |
| 1.02 | Elect John E. Bethancourt | For |
| 1.03 | Elect Robert H. Henry | For |
| 1.04 | Elect John A. Hill | Withhold |
| 1.05 | Elect Michael M. Kanovsky | Withhold |
| 1.06 | Elect Robert A. Mosbacher, Jr | Withhold |
| 1.07 | Elect J. Larry Nichols | Withhold |
| 1.08 | Elect Duane C. Radtke | Withhold |
| 1.09 | Elect Mary P. Ricciardello | For |
| 1.10 | Elect John Richels | For |
| 2 | Approve Pay Structure | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Climate Change Reporting | For |
| 5 | Shareholder Resolution: Report on Lobbying Policy and Activity | For |
| 6 | Shareholder Resolution: Report on Lobbying Activities related to Energy and Climate Change | For |
