| 1a | Elect Thomas A. Bartlett - Non-Executive Director | For |
| 1b | Re-elect Jeffrey H. Black - Non-Executive Director | For |
| 1c | Elect Jill C. Brannon - Non-Executive Director | For |
| 1d | Re-elect Nelda J. Connors - Non-Executive Director | For |
| 1e | Re-elect Kathy Hopinkah Hannan - Non-Executive Director | For |
| 1f | Re-elect Shailesh G. Jejurikar - Non-Executive Director | For |
| 1g | Re-elect Christopher J. Kearney - Non-Executive Director | For |
| 1h | Re-elect Judith F. Marks - Chair & Chief Executive | Oppose |
| 1i | Re-elect Margaret M.V. Preston - Non-Executive Director | Oppose |
| 1j | Re-elect Shelley Stewart Jr. - Non-Executive Director | For |
| 1k | Re-elect John H. Walker - Senior Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
