| 1.1 | Elect Shirley C. Franklin | Oppose |
| 1.2 | Elect J. Scott Hall - Chief Executive | For |
| 1.3 | Elect Thomas J. Hansen - Non-Executive Director | Oppose |
| 1.4 | Elect Jerry W. Kolb - Non-Executive Director | Oppose |
| 1.5 | Elect Mark J. OBrien | Oppose |
| 1.6 | Elect Christine Ortiz - Non-Executive Director | For |
| 1.7 | Elect Bernard G. Rethore - Non-Executive Director | Oppose |
| 1.8 | Elect Lydia W. Thomas - Non-Executive Director | Oppose |
| 1.9 | Elect Michael T. Tokarz | Oppose |
| 1.10 | Elect Stephen C. Van Arsdell - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
