| 1.1 | Elect Director Kelly A. Ayotte | Abstain |
| 1.2 | Elect Director Bruce W. Duncan | For |
| 1.3 | Elect Director Karen E. Dykstra | For |
| 1.4 | Elect Director Carol B. Einiger | For |
| 1.5 | Elect Director Jacob A. Frenkel | For |
| 1.6 | Elect Director Joel I. Klein | For |
| 1.7 | Elect Director Douglas T. Linde | For |
| 1.8 | Elect Director Matthew J. Lustig | For |
| 1.9 | Elect Director Owen D. Thomas | For |
| 1.10 | Elect Director Martin Turchin | For |
| 1.11 | Elect Director David A. Twardock | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
