| 1a | Elect W. Don Cornwell | For |
| 1b | Elect Brian Duperreault | For |
| 1c | Elect John H. Fitzpatrick | For |
| 1d | Elect William G. Jurgensen | For |
| 1e | Elect Christopher S. Lynch | For |
| 1f | Elect Henry S. Miller | For |
| 1g | Elect Linda A. Mills | For |
| 1h | Elect Thomas F. Motamed | For |
| 1i | Elect Suzanne Nora Johnson | For |
| 1j | Elect Peter R. Porrino | For |
| 1k | Elect Amy L. Schioldager | For |
| 1l | Elect Douglas M. Steenland | Oppose |
| 1m | Elect Therese M. Vaughan | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
