| 1.1 | Elect Brian L. Derksen - Non-Executive Director | For |
| 1.2 | Elect Julie H. Edwards - Senior Independent Director | Oppose |
| 1.3 | Elect John W. Gibson - Chair (Non Executive) | Oppose |
| 1.4 | Elect Mark W. Helderman - Non-Executive Director | For |
| 1.5 | Elect Randall J. Larson - Non-Executive Director | For |
| 1.6 | Elect Steven J. Malcolm - Non-Executive Director | Oppose |
| 1.7 | Elect Jim W. Mogg - Non-Executive Director | Oppose |
| 1.8 | Elect Pattye L. Moore - Non-Executive Director | Oppose |
| 1.9 | Elect Pierce H. Norton II - Chief Executive | For |
| 1.10 | Elect Eduardo A. Rodriguez - Non-Executive Director | Oppose |
| 11.1 | Elect Gerald B. Smith - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
