| 1a | Elect Mark S. Bartlett - Non-Executive Director | For |
| 1b | Elect Mary K. Bush - Non-Executive Director | Abstain |
| 1c | Elect Dina Dublon - Non-Executive Director | For |
| 1d | Elect Freeman A. Hrabowski III - Non-Executive Director | For |
| 1e | Elect Robert F. MacLellan - Non-Executive Director | Oppose |
| 1f | Elect Olympia J. Snowe - Non-Executive Director | For |
| 1g | Elect Robert J. Stevens - Non-Executive Director | For |
| 1h | Elect William J. Stromberg - Chair & Chief Executive | Oppose |
| 1i | Elect Richard R. Verma - Non-Executive Director | For |
| 1j | Elect Sandra S. Wijnberg - Non-Executive Director | For |
| 1k | Elect Alan D. Wilson - Lead Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Report on and Assess Proxy Voting Policies in Relation to Climate Change Position
| For |
