| 1a | Elect Director W. Don Cornwell | For |
| 1b | Elect Director Brian Duperreault | For |
| 1c | Elect Director John H. Fitzpatrick | For |
| 1d | Elect Director William G. Jurgensen | For |
| 1e | Elect Director Christopher S. Lynch | For |
| 1f | Elect Director Henry S. Miller | For |
| 1g | Elect Director Linda A. Mills | For |
| 1h | Elect Director Suzanne Nora Johnson | For |
| 1i | Elect Director Ronald A. Rittenmeyer | For |
| 1j | Elect Director Douglas M. Steenland | For |
| 1k | Elect Director Theresa M. Stone | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
