| 1a | Re-elect Gail K. Boudreaux | For |
| 1b | Re-elect Richard K. Davis | For |
| 1c | Re-elect Ben Fowke | Oppose |
| 1d | Re-elect Richard T. O'Brien | For |
| 1e | Re-elect Christopher J. Policinski | For |
| 1f | Re-elect James T. Prokopanko | For |
| 1g | Re-elect A. Patricia Sampson | For |
| 1h | Re-elect James J. Sheppard | For |
| 1i | Re-elect David A. Westerlund | For |
| 1j | Re-elect Kim Williams | For |
| 1k | Re-elect Timothy V. Wolf | For |
| 1l | Elect Daniel Yohannes | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Separate Chairman and CEO | For |
