| 01.1 | Re-elect William D. Anderson | For |
| 01.2 | Re-elect Stephen L. Baum | For |
| 01.3 | Re-elect Timothy W. Faithfull | For |
| 01.4 | Re-elect Gordon D. Giffin | For |
| 01.5 | Re-elect C. Kent Jespersen | For |
| 01.6 | Re-elect Michael M. Kanovsky | For |
| 01.7 | Re-elect Gordon S. Lackenbauer | For |
| 01.8 | Re-elect Karen E. Maidment | For |
| 01.9 | Re-elect Martha C. Piper | For |
| 01.10 | Re-elect Stephen G. Snyder | For |
| 02 | Appoint the auditors and allow the board to determine their remuneration | For |
| 03 | Approve Pay Structure | Oppose |
| 04 | Shareholder Resolution: Report of Coal as Fossil Fuel | For |
