| 1a | Elect Linda Walker Bynoe | For |
| 1b | Elect Susan Crown | Abstain |
| 1c | Elect Dean M. Harrison | For |
| 1d | Elect Jay L. Henderson | For |
| 1e | Elect Marcy S. Klevorn | For |
| 1f | Elect Siddharth N. (Bobby) Mehta | For |
| 1g | Elect Michael G. O'Grady | For |
| 1h | Elect Jose Luis Prado | For |
| 1i | Elect Thomas E. Richards | For |
| 1j | Elect Martin P. Slark | For |
| 1k | Elect David H. B. Smith, Jr. | For |
| 1l | Elect Donald Thompson | Abstain |
| 1m | Elect Charles A. Tribbett III | For |
| 2 | Advisory Vote Advisory to approve Named Executive Officers' Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Political Donations | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
