| 1a | Re-elect Anthony K. Anderson - Non-Executive Director | For |
| 1b | Re-elect John Q. Doyle - Chief Executive | For |
| 1c | Re-elect Oscar Fanjul - Non-Executive Director | Oppose |
| 1d | Re-elect H. Edward Hanway - Chair (Non Executive) | Oppose |
| 1e | Re-elect Judith Hartmann - Non-Executive Director | For |
| 1f | Re-elect Deborah C. Hopkins - Non-Executive Director | For |
| 1g | Re-elect Tamara Ingram - Non-Executive Director | For |
| 1h | Re-elect Jane H. Lute - Non-Executive Director | For |
| 1i | Re-elect Steven A. Mills - Non-Executive Director | Oppose |
| 1j | Re-elect Morton O. Schapiro - Non-Executive Director | Oppose |
| 1k | Re-elect Lloyd M. Yates - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
