| 1.1 | Elect Jeffrey S. Aronin - Non-Executive Director | For |
| 1.2 | Elect Mary K. Bush - Non-Executive Director | Oppose |
| 1.3 | Elect Gregory C. Case - Non-Executive Director | Oppose |
| 1.4 | Elect Candace H. Duncan - Non-Executive Director | For |
| 1.5 | Elect Joseph F. Eazor - Non-Executive Director | For |
| 1.6 | Elect Cynthia A. Glassman - Non-Executive Director | Oppose |
| 1.7 | Elect Roger C. Hochschild - Chief Executive | For |
| 1.8 | Elect Thomas G. Maheras - Chair (Non Executive) | Oppose |
| 1.9 | Elect Michael H. Moskow - Non-Executive Director | Oppose |
| 1.10 | Elect David L. Rawlinson II - Non-Executive Director | For |
| 1.11 | Elect Mark A. Thierer - Non-Executive Director | Oppose |
| 1.12 | Elect Jennifer L. Wong - Non-Executive Director | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
