| 1.1 | Elect Director Charles E. Adair | Oppose |
| 1.2 | Elect Director Linda L. Addison | For |
| 1.3 | Elect Director Marilyn A. Alexander | For |
| 1.4 | Elect Director Cheryl D. Alston | For |
| 1.5 | Elect Director David L. Boren | Oppose |
| 1.6 | Elect Director Jane M. Buchan | Oppose |
| 1.7 | Elect Director Gary L. Coleman | Oppose |
| 1.8 | Elect Director Larry M. Hutchison | Oppose |
| 1.9 | Elect Director Robert W. Ingram | Oppose |
| 1.10 | Elect Director Steven P. Johnson | Oppose |
| 1.11 | Elect Director Darren M. Rebelez | For |
| 1.12 | Elect Director Lamar C. Smith | Oppose |
| 1.13 | Elect Director Mary E. Thigpen | For |
| 1.14 | Elect Director Paul J. Zucconi | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Approve Omnibus Stock Plan | Oppose |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
