1a | Elect Director Michael G. Morris | For |
1b | Elect Director Mary Anne Citrino | For |
1c | Elect Director Pasquale (Pat) Fiore | For |
1d | Elect Director Timothy P. Flynn | For |
1e | Elect Director Kathryn S. Fuller | For |
1f | Elect Director Roy C. Harvey | For |
1g | Elect Director James A. Hughes | Abstain |
1h | Elect Director James E. Nevels | For |
1i | Elect Director Carol L. Roberts | For |
1k | Elect Director Steven W. Williams | For |
1l | Elect Director Ernesto Zedillo | For |
2 | Appoint the Auditors | For |
3 | Advisory Vote on Executive Compensation | Oppose |
4 | Shareholder Resolution: Written Consent | For |