| 1.01 | Elect Robert H. Henry | For |
| 1.02 | Elect John A. Hill | Withhold |
| 1.03 | Elect Michael M. Kanovsky | Withhold |
| 1.04 | Elect Robert A. Mosbacher, Jr | Withhold |
| 1.05 | Elect J. Larry Nichols | For |
| 1.06 | Elect Duane C. Radtke | Withhold |
| 1.07 | Elect Mary P. Ricciardello | For |
| 1.08 | Elect John Richels | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder proposal: lobbying policies and other practices | For |
| 5 | Shareholder proposal: introduce majority voting for director elections | For |
| 6 | Shareholder proposal: right to act by written consent | For |
