| 1a | Elect William M. Farrow III - Chair (Non Executive) | Oppose |
| 1b | Elect Craig S. Donohue - Chief Executive | For |
| 1c | Elect Edward J. Fitzpatrick - Non-Executive Director | Oppose |
| 1d | Elect Ivan K. Fong - Non-Executive Director | For |
| 1e | Elect Janet P. Froetscher - Non-Executive Director | Oppose |
| 1f | Elect Jill R. Goodman - Non-Executive Director | Oppose |
| 1g | Elect Erin A. Mansfield - Non-Executive Director | For |
| 1h | Elect Cecilia H. Mao - Non-Executive Director | For |
| 1i | Elect Jennifer J. McPeek - Non-Executive Director | For |
| 1j | Elect Roderick A. Palmore - Non-Executive Director | Oppose |
| 1k | Elect James E. Parisi - Non-Executive Director | For |
| 1l | Elect Fredric J. Tomczyk - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: KPMG | For |
| 4 | Shareholder Resolution: Shareholder Written Consent Right | For |
