| 1a | Elect Thomas A. Bartlett - Chief Executive | For |
| 1b | Elect Kelly C. Chambliss - Non-Executive Director | For |
| 1c | Elect Teresa H. Clarke - Non-Executive Director | Oppose |
| 1d | Elect Raymond P. Dolan - Non-Executive Director | For |
| 1e | Elect Kenneth R. Frank - Non-Executive Director | For |
| 1f | Elect Robert D. Hormats - Non-Executive Director | For |
| 1g | Elect Grace D. Lieblein - Non-Executive Director | For |
| 1h | Elect Craig Macnab - Non-Executive Director | For |
| 1i | Elect Joann A. Reed - Non-Executive Director | Oppose |
| 1j | Elect Pamela D. A. Reeve - Chair (Non Executive) | For |
| 1k | Elect David E. Sharbutt - Non-Executive Director | For |
| 1l | Elect Bruce L. Tanner - Non-Executive Director | For |
| 1m | Elect Samme L. Thompson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
