| 1a. | Re-Elect Raquel C. Bono - Non-Executive Director | Oppose |
| 1b. | Re-Elect Frank A. DAmelio - Non-Executive Director | Oppose |
| 1c. | Re-Elect David T. Feinberg - Non-Executive Director | For |
| 1d. | Re-Elect Wayne A. I. Frederick - Non-Executive Director | For |
| 1e. | Re-Elect John W. Garatt - Non-Executive Director | For |
| 1f. | Re-Elect Kurt J. Hilzinger - Chair (Non Executive) | Oppose |
| 1g. | Re-Elect Karen W. Katz - Non-Executive Director | Oppose |
| 1h. | Re-Elect Marcy S. Klevorn - Non-Executive Director | For |
| 1i. | Re-Elect Jorge S. Mesquita - Non-Executive Director | For |
| 1j. | Re-Elect James A. Rechtin - Chief Executive | For |
| 1k. | Re-Elect Gordon Smith - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
