| 1a | Elect Director Richard D. Fairbank | Oppose |
| 1b | Elect Director Aparna Chennapragada | For |
| 1c | Elect Director Ann Fritz Hackett | For |
| 1d | Elect Director Peter Thomas Killalea | Abstain |
| 1e | Elect Director Cornelis "Eli" Leenaars | For |
| 1f | Elect Director Pierre E. Leroy | For |
| 1g | Elect Director Francois Locoh-Donou | For |
| 1h | Elect Director Peter E. Raskind | For |
| 1i | Elect Director Eileen Serra | For |
| 1j | Elect Director Mayo A. Shattuck, III | For |
| 1k | Elect Director Bradford H. Warner | For |
| 1l | Elect Director Catherine G. West | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Certificate of Incorporation | For |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
