| 1.1 | Elect Timothy P. Cawley - Chief Executive | For |
| 1.2 | Elect Ellen V. Futter - Non-Executive Director | For |
| 1.3 | Elect John F. Killian - Non-Executive Director | Oppose |
| 1.4 | Elect Karol V. Mason - Non-Executive Director | For |
| 1.5 | Elect John McAvoy - Chair (Non Executive) | For |
| 1.6 | Elect Dwight A. McBride - Non-Executive Director | For |
| 1.7 | Elect William J. Mulrow - Non-Executive Director | For |
| 1.8 | Elect Armando J. Olivera - Non-Executive Director | Abstain |
| 1.9 | Elect Michael W. Ranger - Senior Independent Director | Oppose |
| 1.10 | Elect Linda S. Sanford - Non-Executive Director | For |
| 1.11 | Elect Deirdre Stanley - Non-Executive Director | For |
| 1.12 | Elect L. Frederick Sutherland - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
