| 1 | Advisory Vote on Executive Compensation | Abstain |
| 2a | Elect Director Mary Lauren Brlas | For |
| 2b | Elect Director William H. Hernandez | For |
| 2c | Elect Director Luther C. Kissam, IV | Oppose |
| 2d | Elect Director Douglas L. Maine | For |
| 2e | Elect Director J. Kent Masters | For |
| 2f | Elect Director James J. O'Brien | For |
| 2g | Elect Director Diarmuid B. O'Connell | For |
| 2h | Elect Director Dean L. Seavers | For |
| 2i | Elect Director Gerald A. Steiner | For |
| 2j | Elect Director Harriett Tee Taggart | For |
| 2k | Elect Director Alejandro Wolff | For |
| 3 | Board Proposal to Introduce Majority Voting for Director Election | For |
| 4 | Appoint the Auditors | Oppose |
