| 1a | Elect Director James S. Crown | Oppose |
| 1b | Elect Director Rudy F. deLeon | For |
| 1c | Elect Director Cecil D. Haney | For |
| 1d | Elect Director Mark M. Malcolm | For |
| 1e | Elect Director James N. Mattis | For |
| 1f | Elect Director Phebe N. Novakovic | Oppose |
| 1g | Elect Director C. Howard Nye | For |
| 1h | Elect Director William A. Osborn | For |
| 1i | Elect Director Catherine B. Reynolds | For |
| 1j | Elect Director Laura J. Schumacher | For |
| 1k | Elect Director John G. Stratton | For |
| 1l | Elect Director Peter A. Wall | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
