| 1a | Re-elect Steven W. Williams - Chair (Non Executive) | For |
| 1b | Re-elect Mary Anne Citrino - Non-Executive Director | For |
| 1c | Re-elect Pasquale (Pat) Fiore - Non-Executive Director | For |
| 1d | Re-elect Thomas Gorman - Non-Executive Director | For |
| 1e | Re-elect Roy C. Harvey - Chief Executive | For |
| 1f | Re-elect James A. Hughes - Non-Executive Director | For |
| 1g | Re-elect Carol L. Roberts - Non-Executive Director | For |
| 1h | Re-elect Jackson (Jackie) P. Roberts - Non-Executive Director | For |
| 1i | Re-elect Ernesto Zedillo - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Shareholder Ratification of Excessive Termination Pay | For |
