| 1a | Elect Director Peter T. Francis | Oppose |
| 1b | Elect Director Kristiane C. Graham | For |
| 1c | Elect Director Michael F. Johnston | For |
| 1d | Elect Director Richard K. Lochridge | Oppose |
| 1e | Elect Director Eric A. Spiegel | For |
| 1f | Elect Director Richard J. Tobin | For |
| 1g | Elect Director Stephen M. Todd | For |
| 1h | Elect Director Stephen K. Wagner | For |
| 1i | Elect Director Keith E. Wandell | For |
| 1j | Elect Director Mary A. Winston | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Eliminate Supermajority Vote Requirement to Amend Article 15 of the Charter | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Article 16 of the Charter | For |
