| 1a | Elect Director Bradley A. Alford | For |
| 1b | Elect Director Anthony K. Anderson | For |
| 1c | Elect Director Peter K. Barker | Oppose |
| 1d | Elect Director Mitchell R. Butier | For |
| 1e | Elect Director Ken C. Hicks | Oppose |
| 1f | Elect Director Andres A. Lopez | For |
| 1g | Elect Director David E.I. Pyott | Oppose |
| 1h | Elect Director Dean A. Scarborough | Oppose |
| 1i | Elect Director Patrick T. Siewert | Oppose |
| 1j | Elect Director Julia A. Stewart | Oppose |
| 1k | Elect Director Martha N. Sullivan | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
