| 1a. | Elect Anthony G. Capuano - Chief Executive | Abstain |
| 1b. | Elect Isabella D. Goren - Non-Executive Director | For |
| 1c. | Elect Deborah Marriott Harrison - Executive Director | For |
| 1d. | Elect Frederick A. Fritz Henderson - Senior Independent Director | Oppose |
| 1e. | Elect Lauren R. Hobart - Non-Executive Director | For |
| 1f. | Elect Aylwin B. Lewis - Non-Executive Director | Oppose |
| 1g. | Elect David S. Marriott - Chair (Non Executive) | Oppose |
| 1h. | Elect Margaret M. McCarthy - Non-Executive Director | For |
| 1i. | Elect Grant F. Reid - Non-Executive Director | For |
| 1j. | Elect Horacio D. Rozanski - Non-Executive Director | For |
| 1k. | Elect Susan C. Schwab - Non-Executive Director | Oppose |
| 1l. | Elect Sean C. Tresvant - Non-Executive Director | For |
| 2. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
