| 1.1 | Elect Director Gregory H. Boyce | For |
| 1.2 | Elect Director Bruce R. Brook | For |
| 1.3 | Elect Director J. Kofi Bucknor | Withhold |
| 1.4 | Elect Director Joseph A. Carrabba | Withhold |
| 1.5 | Elect Director Noreen Doyle | For |
| 1.6 | Elect Director Gary J. Goldberg | For |
| 1.7 | Elect Director Veronica M. Hagen | For |
| 1.8 | Elect Director Sheri E. Hickok | For |
| 1.9 | Elect Director Rene Medori | For |
| 1.10 | Elect Director Jane Nelson | For |
| 1.11 | Elect Director Julio M. Quintana | For |
| 1.12 | Elect Director Molly P. Zhang | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | For |
