| 1a | Elect Director George Campbell, Jr. | Oppose |
| 1b | Elect Director Ellen V. Futter | Oppose |
| 1c | Elect Director John F. Killian | Oppose |
| 1d | Elect Director John McAvoy | Oppose |
| 1e | Elect Director William J. Mulrow | For |
| 1f | Elect Director Armando J. Olivera | For |
| 1g | Elect Director Michael W. Ranger | Oppose |
| 1h | Elect Director Linda S. Sanford | For |
| 1i | Elect Director Deirdre Stanley | For |
| 1j | Elect Director L. Frederick Sutherland | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
