| 1.01 | Re-elect Alan S. Armstrong | For |
| 1.02 | Re-elect Stephen W. Bergstrom | For |
| 1.03 | Re-elect Stephen I. Chazen | For |
| 1.04 | Elect Charles I. Cogut | For |
| 1.05 | Re-elect Kathleen B. Cooper | For |
| 1.06 | Elect Michael A. Creel | For |
| 1.07 | Re-elect Peter A. Ragauss | For |
| 1.08 | Re-elect Scott D. Sheffield | For |
| 1.09 | Re-elect Murray D. Smith | For |
| 1.10 | Re-elect William H. Spence | For |
| 1.11 | Re-elect Janice D. Stoney | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
