| 1a | To elect Gail Koziara Boudreaux | For |
| 1b | To elect Fredric W. Corrigan | For |
| 1c | To elect Richard K. Davis | For |
| 1d | To elect Benjamin G.S. Fowke III | Oppose |
| 1e | To elect Albert F. Moreno | For |
| 1f | Elect Richard T. O'Brien | For |
| 1g | To elect Christopher J. Policinski | For |
| 1h | To elect A. Patricia Sampson | For |
| 1i | To elect James J. Sheppard | For |
| 1j | To elect David A. Westerlund | For |
| 1k | To elect Kim Williams | For |
| 1l | To elect Timothy V. Wolf | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder proposal regarding Separate Chairman and CEO | For |
