| 1.1 | Elect Director Robert F. DiRomualdo | For |
| 1.2 | Elect Director Catherine A. Halligan | For |
| 1.3 | Elect Director George R. Mrkonic | For |
| 1.4 | Elect Director Lorna E. Nagler | For |
| 1.5 | Elect Director Sally E. Blount | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
