| 1a. | Re-Elect Bruce W. Duncan - Non-Executive Director | Oppose |
| 1b. | Re-Elect Diane J. Hoskins - Non-Executive Director | For |
| 1c. | Re-Elect Mary E. Kipp - Non-Executive Director | For |
| 1d. | Re-Elect Joel I. Klein - Lead Independent Director | Oppose |
| 1e. | Re-Elect Douglas T. Linde - President | For |
| 1f. | Re-Elect Matthew J. Lustig - Non-Executive Director | Oppose |
| 1g. | Re-Elect Timothy J. Naughton - Non-Executive Director | For |
| 1h. | Elect Julie G. Richardson - Non-Executive Director | For |
| 1i. | Re-Elect Owen D. Thomas - Chair & Chief Executive | Oppose |
| 1j. | Re-Elect William H. Walton, III - Non-Executive Director | For |
| 1k. | Re-Elect Derek Anthony West - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
