| 1.1 | Elect Director Charles E. Bunch | For |
| 1.2 | Elect Director Debra A. Cafaro | Abstain |
| 1.3 | Elect Director Marjorie Rodgers Cheshire | For |
| 1.4 | Elect Director William S. Demchak | Oppose |
| 1.5 | Elect Director Andrew T. Feldstein | For |
| 1.6 | Elect Director Daniel R. Hesse | For |
| 1.7 | Elect Director Richard B. Kelson | For |
| 1.8 | Elect Director Linda R. Medler | For |
| 1.9 | Elect Director Martin Pfinsgraff | For |
| 1.10 | Elect Director Donald J. Shepard | For |
| 1.11 | Elect Director Michael J. Ward | For |
| 1.12 | Elect Director Gregory D. Wasson | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
