| 1.01 | Re-elect Gregory H. Boyce | For |
| 1.02 | Re-elect Bruce R. Brook | For |
| 1.03 | Re-elect J. Kofi Bucknor | Abstain |
| 1.04 | Re-elect Vincent A. Calarco | For |
| 1.05 | Re-elect Joseph A. Carrabba | Abstain |
| 1.06 | Re-elect Noreen Doyle | For |
| 1.07 | Re-elect Gary J. Goldberg | For |
| 1.08 | Re-elect Veronica M. Hagen | For |
| 1.09 | Re-elect Jane Nelson | For |
| 1.10 | Re-elect Julio M. Quintana | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution Regarding Human Rights Risk Assessment | Oppose |
