| 1.1 | Elect Director Ronald D. Besse | Withhold |
| 1.2 | Elect Director G. Raymond Chang | Withhold |
| 1.3 | Elect Director Paul W. Derksen | Withhold |
| 1.4 | Elect Director William T. Holland | For |
| 1.5 | Elect Director H.B. Clay Horner | For |
| 1.6 | Elect Director Stephen A. MacPhail | For |
| 1.7 | Elect Director Stephen T. Moore | For |
| 1.8 | Elect Director Tom P. Muir | For |
| 1.9 | Elect Director A. Winn Oughtred | Withhold |
| 1.10 | Elect Director David J. Riddle | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Advisory Vote on Executive Compensation Approach | Oppose |
