| 1a | Elect Carlos Hernandez - Chair (Non Executive) | Oppose |
| 1b | Elect Christopher R. Concannon - Chief Executive | For |
| 1c | Elect Nancy Altobello - Non-Executive Director | For |
| 1d | Elect Steven L. Begleiter - Non-Executive Director | Oppose |
| 1e | Elect Stephen P. Casper - Non-Executive Director | Oppose |
| 1f | Elect Jane Chwick - Non-Executive Director | Oppose |
| 1g | Elect William F. Cruger - Non-Executive Director | Oppose |
| 1h | Elect Kourtney Gibson - Non-Executive Director | For |
| 1i | Elect Roberto Hoornweg - Non-Executive Director | For |
| 1j | Elect Richard G. Ketchum - Non-Executive Director | For |
| 1k | Elect Emily H. Portney - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Special Shareholder Meeting Improvement | For |
