| 1a | Elect Director Thomas A. Bartlett | For |
| 1b | Elect Director Raymond P. Dolan | Oppose |
| 1c | Elect Director Robert D. Hormats | For |
| 1d | Elect Director Gustavo Lara Cantu | Oppose |
| 1e | Elect Director Grace D. Lieblein | For |
| 1f | Elect Director Craig Macnab | For |
| 1g | Elect Director JoAnn A. Reed | Oppose |
| 1h | Elect Director Pamela D.A. Reeve | Oppose |
| 1i | Elect Director David E. Sharbutt | Oppose |
| 1j | Elect Director Bruce L. Tanner | For |
| 1k | Elect Director Samme L. Thompson | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Disclose political spending: company report insufficient | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
