| 1.01 | Elect Kathy J. Warden - Chair & Chief Executive | Oppose |
| 1.02 | Elect David P. Abney - Non-Executive Director | For |
| 1.03 | Elect Marianne C. Brown - Non-Executive Director | For |
| 1.04 | Elect Donald E. Felsinger - Senior Independent Director | Oppose |
| 1.05 | Elect Ann M. Fudge - Non-Executive Director | For |
| 1.06 | Elect William H. Hernandez - Non-Executive Director | For |
| 1.07 | Elect Madeleine Kleiner - Non-Executive Director | For |
| 1.08 | Elect Karl J. Krapek - Non-Executive Director | For |
| 1.09 | Elect Graham Robinson - Non-Executive Director | For |
| 1.10 | Elect Gary Roughead - Non-Executive Director | For |
| 1.11 | Elect Thomas M. Schoewe - Non-Executive Director | For |
| 1.12 | Elect James S. Turley - Non-Executive Director | Oppose |
| 1.13 | Elect Mark A. Welsh III - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
