| 1.01 | Elect Angela M. Aman - Non-Executive Director | For |
| 1.02 | Elect Linda Walker Bynoe - Non-Executive Director | Withhold |
| 1.03 | Elect Mary Kay Haben - Non-Executive Director | Withhold |
| 1.04 | Elect Ann C. Hoff - Non-Executive Director | For |
| 1.05 | Elect Tahsinul Zia Huque - Non-Executive Director | For |
| 1.06 | Elect Nina P. Jones - Non-Executive Director | For |
| 1.07 | Elect John E. Neal - Non-Executive Director | Withhold |
| 1.08 | Elect David J. Neithercut - Chair (Non Executive) | Withhold |
| 1.09 | Elect Mark J. Parrell - Chief Executive | For |
| 1.10 | Elect Mark S. Shapiro - Non-Executive Director | Withhold |
| 1.11 | Elect Stephen E. Sterrett - Senior Independent Director | Withhold |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
