| 1.1 | Elect James F. Albaugh | For |
| 1.2 | Elect Amy E. Alving | For |
| 1.3 | Elect Christopher L. Ayers | For |
| 1.4 | Elect Charles "Chip" Blankenship | For |
| 1.5 | Elect Arthur D. Collins, Jr. | For |
| 1.6 | Elect Elmer L. Doty | For |
| 1.7 | Elect Rajiv L. Gupta | For |
| 1.8 | Elect David P. Hess | For |
| 1.9 | Elect Sean O. Mahoney | For |
| 1.10 | Elect David J. Miller | For |
| 1.11 | Elect E. Stanley O'Neal | For |
| 1.12 | Elect John C. Plant | For |
| 1.13 | Elect Ulrich R. Schmidt | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
