| 1a | Elect Jeffrey H. Black - Non-Executive Director | For |
| 1b | Elect Kathy Hopinkah Hannan - Non-Executive Director | For |
| 1c | Elect Shailesh G. Jejurikar - Non-Executive Director | For |
| 1d | Elect Christopher J. Kearney - Non-Executive Director | For |
| 1e | Elect Judith F. Marks - Chair & Chief Executive | Oppose |
| 1f | Elect Harold W. McGraw III - Non-Executive Director | For |
| 1g | Elect Margaret M.V. Preston - Non-Executive Director | Oppose |
| 1h | Elect Shelley Stewart Jr. - Non-Executive Director | For |
| 1i | Elect John H. Walker - Senior Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
