| 1a | Elect Wesley G. Bush - Non-Executive Director | Oppose |
| 1b | Elect Michael D. Capellas - Senior Independent Director | Oppose |
| 1c | Elect Mark Garrett - Non-Executive Director | For |
| 1d | Elect John D. Harris II - Non-Executive Director | For |
| 1e | Re-elect Kristina M Johnson - Non-Executive Director | For |
| 1f | Elect Sarah Rae Murphy - Non-Executive Director | For |
| 1g | Elect Charles H. Robbins - Chair & Chief Executive | Oppose |
| 1h | Re-elect Daniel H. Schulman - Non-Executive Director | For |
| 1i | Re-elect Marianna Tessel - Non-Executive Director | For |
| 2 | Approval of the Amendment and Restatement of the 2005 Stock Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Tax Transparency | For |
