| 1.1 | Elect Director Frank J. Bisignano | For |
| 1.2 | Elect Director Alison Davis | For |
| 1.3 | Elect Director Henrique de Castro | For |
| 1.4 | Elect Director Harry F. DiSimone | For |
| 1.5 | Elect Director Dennis F. Lynch | Withhold |
| 1.6 | Elect Director Heidi G. Miller | For |
| 1.7 | Elect Director Scott C. Nuttall | For |
| 1.8 | Elect Director Denis J. O'Leary | For |
| 1.9 | Elect Director Doyle R. Simons | For |
| 1.10 | Elect Director Jeffery W. Yabuki | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Disclose Political Spending | For |
