| 1a | Re-elect Anthony G. Capuano - Chief Executive | For |
| 1b | Re-elect Isabella D. Goren - Non-Executive Director | For |
| 1c | Re-elect Deborah Marriott Harrison - Executive Director | For |
| 1d | Re-elect Frederick A. Fritz Henderson - Senior Independent Director | Oppose |
| 1e | Re-elect Lauren R. Hobart - Non-Executive Director | For |
| 1f | Re-elect Debra L. Lee - Non-Executive Director | Oppose |
| 1g | Re-elect Aylwin B. Lewis - Non-Executive Director | Oppose |
| 1h | Re-elect David S. Marriott - Chair (Executive) | Oppose |
| 1i | Re-elect Margaret M. McCarthy - Non-Executive Director | For |
| 1j | Re-elect Grant F. Reid - Non-Executive Director | For |
| 1k | Re-elect Horacio D. Rozanski - Non-Executive Director | Oppose |
| 1l | Re-elect Susan C. Schwab - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Civil Rights Audit | For |
| 5 | Shareholder Resolution: Report on Diversity, including pay | For |
