| 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 - Lead Independent Director | Oppose |
| 1e. | Re-elect Diana S. Ferguson - Non-Executive Director | Oppose |
| 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 |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
