| 1.01 | Elect Cotton M. Cleveland - Non-Executive Director | Oppose |
| 1.02 | Elect Francis A. Doyle - Non-Executive Director | Oppose |
| 1.03 | Elect Linda Dorcena Forry - Non-Executive Director | For |
| 1.04 | Elect Gregory M. Jones - Non-Executive Director | For |
| 1.05 | Elect Loretta D. Keane - Non-Executive Director | For |
| 1.06 | Elect John Y. Kim - Non-Executive Director | For |
| 1.07 | Elect Kenneth R. Leibler - Non-Executive Director | Oppose |
| 1.08 | Elect David H. Long - Non-Executive Director | For |
| 1.09 | Elect Joseph R. Nolan, Jr - Chief Executive | For |
| 1.10 | Elect William C. Van Faasen - Senior Independent Director | Oppose |
| 1.11 | Elect Frederica M. Williams - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Transact Any Other Business | Non-Voting |
