| 1a | Elect Robert A. Bradway - Non-Executive Director | For |
| 1b | Elect David L. Calhoun - Chief Executive | For |
| 1c | Elect Lynne M. Doughtie - Non-Executive Director | For |
| 1d | Elect Edmund P. Giambastiani Jr. - Non-Executive Director | Abstain |
| 1e | Elect Lynn J. Good - Non-Executive Director | Oppose |
| 1f | Elect Akhil Johri - Non-Executive Director | For |
| 1g | Elect Lawrence W. Kellner - Chair (Non Executive) | Oppose |
| 1h | Elect Steven M. Mollenkopf - Non-Executive Director | For |
| 1i | Elect John M. Richardson - Non-Executive Director | For |
| 1j | Elect Ronald A. Williams - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify the appoint of Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Additional Report on Lobbying Activities | For |
| 5 | Shareholder Resolution: Written Consent | For |
