| 1.a | Elect Cheryl W. Grise - Non-Executive Director | For |
| 1.b | Elect Carlos M. Gutierrez - Non-Executive Director | Abstain |
| 1.c | Elect Gerald L. Hassell - Non-Executive Director | For |
| 1.d | Elect David L. Herzog - Non-Executive Director | For |
| 1.e | Elect R. Glenn Hubbard - Chair (Non Executive) | Abstain |
| 1.f | Elect Edward J. Kelly, III - Non-Executive Director | For |
| 1.g | Elect William E. Kennard - Non-Executive Director | Abstain |
| 1.h | Elect Michel A. Khalaf - Chief Executive | For |
| 1.i | Elect Catherine R. Kinney - Non-Executive Director | For |
| 1.j | Elect Diana McKenzie - Non-Executive Director | For |
| 1.k | Elect Denise M. Morrison - Non-Executive Director | For |
| 1.l | Elect Mark A. Weinberger - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
