| 1.01 | Elect Brian L. Derksen - Non-Executive Director | For |
| 1.02 | Elect Julie H. Edwards - Chair (Non Executive) | Oppose |
| 1.03 | Elect Lori A. Gobillot - Non-Executive Director | For |
| 1.04 | Elect Mark W. Helderman - Non-Executive Director | For |
| 1.05 | Elect Randall J. Larson - Non-Executive Director | For |
| 1.06 | Elect Pattye L. Moore - Non-Executive Director | Oppose |
| 1.07 | Elect Pierce H. Norton II - Chief Executive | For |
| 1.08 | Elect Eduardo A. Rodriguez - Non-Executive Director | Oppose |
| 1.09 | Elect Gerald B. Smith - Non-Executive Director | For |
| 1.10 | Elect Wayne T. Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
