| 1a | Elect Glyn F. Aeppel - Non-Executive Director | For |
| 1b | Elect Larry C. Glasscock - Senior Independent Director | Oppose |
| 1c | Elect Karen N. Horn - Non-Executive Director | Oppose |
| 1d | Elect Allan Hubbard - Non-Executive Director | Oppose |
| 1e | Elect Reuben S. Leibowitz - Non-Executive Director | Oppose |
| 1f | Elect Gary M. Rodkin - Non-Executive Director | For |
| 1g | Elect Peggy Fang Roe - Non-Executive Director | For |
| 1h | Elect Stefan M. Selig - Non-Executive Director | For |
| 1i | Elect Daniel C. Smith - Non-Executive Director | Oppose |
| 1j | Elect J. Albert Smith Jr. - Non-Executive Director | Oppose |
| 1k | Elect Marta R. Stewart - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
