| 1a | Re-elect Peter E. Bisson - Non-Executive Director | For |
| 1b | Re-elect Richard J. Bressler - Non-Executive Director | Oppose |
| 1c | Re-elect Raul E. Cesan - Non-Executive Director | Oppose |
| 1d | Re-elect Karen E. Dykstra - Non-Executive Director | Oppose |
| 1e | Re-elect Diana S. Ferguson - Non-Executive Director | For |
| 1f | Re-elect Anne Sutherland Fuchs - Non-Executive Director | Oppose |
| 1g | Re-elect William O. Grabe - Non-Executive Director | Oppose |
| 1h | Re-elect José M. Gutiérrez - Non-Executive Director | For |
| 1i | Re-elect Eugene A. Hall - Chief Executive | For |
| 1j | Re-elect Stephen G. Pagliuca - Non-Executive Director | Oppose |
| 1k | Re-elect Eileen Serra - Non-Executive Director | For |
| 1l | Re-elect James C. Smith - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
