| 1.01 | Elect Alan S. Armstrong | For |
| 1.02 | Elect Joseph R. Cleveland | For |
| 1.03 | Elect Kathleen B. Cooper | For |
| 1.04 | Elect John A. Hagg | Abstain |
| 1.05 | Elect Juanita H. Hinshaw | For |
| 1.06 | Elect Ralph Izzo | For |
| 1.07 | Elect Frank T. MacInnis | For |
| 1.08 | Elect Eric W. Mandelblatt | For |
| 1.09 | Elect Steven W. Nance | For |
| 1.10 | Elect Murray D. Smith | Abstain |
| 1.11 | Elect Janice D. Stoney | For |
| 1.12 | Elect Laura A. Sugg | For |
| 2 | Approval of the amendment to The Williams Companies, Inc. 2007 Incentive Plan. | Oppose |
| 3 | Approval of the amendment to The Williams Companies, Inc. 2007 Employee Stock Purchase Plan. | For |
| 4 | Appoint the auditors | For |
| 5 | Approve Pay Structure | Abstain |
