| 1.1 | Elect Alan S. Armstrong - Chief Executive | For |
| 1.2 | Elect Stephen W. Bergstrom - Chair (Non Executive) | For |
| 1.3 | Elect Nancy K. Buese - Non-Executive Director | Oppose |
| 1.4 | Elect Stephen I. Chazen - Non-Executive Director | For |
| 1.5 | Elect Charles I. Cogut - Non-Executive Director | For |
| 1.6 | Elect Michael A. Creel - Non-Executive Director | For |
| 1.7 | Elect Stacey H. Dore - Non-Executive Director | For |
| 1.8 | Elect Vicki L. Fuller - Non-Executive Director | For |
| 1.9 | Elect Peter A. Ragauss - Non-Executive Director | For |
| 1.10 | Elect Rose M. Robeson - Non-Executive Director | For |
| 1.11 | Elect Scott D. Sheffield - Non-Executive Director | For |
| 1.12 | Elect Murray D. Smith - Non-Executive Director | Oppose |
| 1.13 | Elect William H. Spence - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
