| 1.1 | Elect Director Brian L. Derksen | For |
| 1.2 | Elect Director Julie H. Edwards | Oppose |
| 1.3 | Elect Director John W. Gibson | Oppose |
| 1.4 | Elect Director Randall J. Larson | For |
| 1.5 | Elect Director Steven J. Malcolm | For |
| 1.6 | Elect Director Jim W. Mogg | Oppose |
| 1.7 | Elect Director Pattye L. Moore | Oppose |
| 1.8 | Elect Director Gary D. Parker | Oppose |
| 1.9 | Elect Director Eduardo A. Rodriguez | Oppose |
| 1.10 | Elect Director Terry K. Spencer | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Approve Omnibus Stock Plan | Oppose |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
