| 1a. | Re-elect Linda Z. Cook - Non-Executive Director | Oppose |
| 1b. | Re-elect Joseph J. Echevarria - Chair (Non Executive) | Oppose |
| 1c. | Re-elect M. Amy Gilliland - Non-Executive Director | Oppose |
| 1d. | Re-elect Jeffrey A. Goldstein - Non-Executive Director | Oppose |
| 1e. | Re-elect K. Guru Gowrappan - Non-Executive Director | For |
| 1f. | Elect Charles F. Lowrey - Non-Executive Director | For |
| 1g. | Re-elect Sandra E.Sandie OConnor - Non-Executive Director | For |
| 1h. | Re-elect Elizabeth E. Robinson - Non-Executive Director | Oppose |
| 1i. | Re-elect Rakefet Russak-Aminoach - Non-Executive Director | Oppose |
| 1j. | Re-elect Robin Vince - Chair & Chief Executive | Oppose |
| 1k. | Re-elect Alfred Al W. Zollar - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint KPMG as Auditors | Oppose |
