| 1a | Elect Director Robert H. Baldwin | For |
| 1b | Elect Director William A. Bible | For |
| 1c | Elect Director Mary Chris Gay | For |
| 1d | Elect Director William W. Grounds | Oppose |
| 1e | Elect Director Alexis M. Herman | Oppose |
| 1f | Elect Director Roland Hernandez | Oppose |
| 1g | Elect Director John Kilroy | For |
| 1h | Elect Director Rose McKinney-James | Oppose |
| 1i | Elect Director James J. Murren | Oppose |
| 1j | Elect Director Gregory M. Spierkel | For |
| 1k | Elect Director Jan G. Swartz | For |
| 1l | Elect Director Daniel J. Taylor | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
