| 1a. | Re-elect Javed Ahmed - Non-Executive Director | For |
| 1b. | Re-elect Robert C. Arzbaecher - Non-Executive Director | Oppose |
| 1c. | Elect Christopher D. Bohn - Executive Director | For |
| 1d. | Re-elect Deborah L. DeHaas - Non-Executive Director | For |
| 1e. | Re-elect John W. Eaves - Non-Executive Director | Oppose |
| 1f. | Elect Susan A. Ellerbusch - Non-Executive Director | For |
| 1g. | Re-elect Stephen J. Hagge - Non-Executive Director | Oppose |
| 1h. | Re-elect Jesus Madrazo Yris - Non-Executive Director | For |
| 1i. | Re-elect Anne P. Noonan - Non-Executive Director | Oppose |
| 1j. | Re-elect Michael J. Toelle - Non-Executive Director | For |
| 1k. | Re-elect Theresa E. Wagler - Non-Executive Director | Oppose |
| 1l. | Re-elect Celso L White - Non-Executive Director | For |
| 1m. | Re-elect W. Anthony Will - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
