| 1.1 | Re-elect Carolyn Corvi | Withhold |
| 1.2 | Re-elect Jane C. Garvey | For |
| 1.3 | Re-elect Walter Isaacson | For |
| 1.4 | Re-elect Henry L. Meyer III | For |
| 1.5 | Re-elect Oscar Munoz | For |
| 1.6 | Re-elect Laurence E. Simmons | Withhold |
| 1.7 | Re-elect Jeffery A. Smisek | Withhold |
| 1.8 | Re-elect David J. Vitale | For |
| 1.9 | Re-elect John H. Walker | Withhold |
| 1.10 | Re-elect Charles A. Yamarone | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Named Executive Officers compensation. | Oppose |
| 4 | Re-approve the performance measures for the 2008 Incentive Compensation Plan. | Abstain |
| 5 | Approve the material terms of the amended performance measures under our Incentive Plan 2010. | Oppose |
| 6 | Amend ByLaws | For |
