| 1a | Elect Thomas A. Bartlett - Chief Executive | For |
| 1b | Elect Raymond P. Dolan - Non-Executive Director | Oppose |
| 1c | Elect Kenneth R. Frank - Non-Executive Director | For |
| 1d | Elect Robert D. Hormats - Non-Executive Director | For |
| 1e | Elect Gustavo Lara Cantu - Non-Executive Director | Oppose |
| 1f | Elect Grace D. Lieblein - Non-Executive Director | For |
| 1g | Elect Craig Macnab - Non-Executive Director | For |
| 1h | Elect JoAnn A. Reed - Non-Executive Director | Oppose |
| 1i | Elect Pamela D. A. Reeve - Chair (Non Executive) | Oppose |
| 1j | Elect David E. Sharbutt - Non-Executive Director | Oppose |
| 1k | Elect Bruce L. Tanner - Non-Executive Director | For |
| 1l | Elect Samme L. Thompson - Non-Executive Director | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Establish Human Rights Oversight Committee
| For |
