| 1a | Elect Kelly A. Ayotte - Senior Independent Director | For |
| 1b | Elect Bruce W. Duncan - Non-Executive Director | For |
| 1c | Elect Carol B. Einiger - Non-Executive Director | Oppose |
| 1d | Elect Diane J. Hoskins - Non-Executive Director | Oppose |
| 1e | Elect Mary E. Kipp - Non-Executive Director | For |
| 1f | Elect Joel I. Klein - Chair (Non Executive) | Oppose |
| 1g | Elect Douglas T. Linde - President | Oppose |
| 1h | Elect Matthew J. Lustig - Non-Executive Director | Oppose |
| 1i | Elect Owen D. Thomas - Chief Executive | For |
| 1j | Elect William H. Walton, III - Non-Executive Director | For |
| 1k | Elect Derek Anthony West - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
