| 1a | Re-elect Nicholas D. Chabraja | For |
| 1b | Re-elect James S. Crown | For |
| 1c | Re-elect Rudy F. deLeon | For |
| 1d | Re-elect John M. Keane | For |
| 1e | Re-elect Lester L. Lyles | For |
| 1f | Re-elect Mark Malcolm | For |
| 1g | Re-elect Phebe N. Novakovic | Oppose |
| 1f | Re-elect William A. Osborn | For |
| 1i | Elect Catherine B. Reynolds | For |
| 1j | Re-elect Laura J. Schumacher | For |
| 1k | Elect Peter A. Wall | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend 2012 Equity Compensation Plan | Oppose |
