| 1a | Elect Director Mark S. Bartlett | For |
| 1b | Elect Director Mary K. Bush | Abstain |
| 1c | Elect Director Dina Dublon | For |
| 1d | Elect Director Freeman A. Hrabowski, III | For |
| 1e | Elect Director Robert F. MacLellan | For |
| 1f | Elect Director Olympia J. Snowe | Abstain |
| 1g | Elect Director Robert J. Stevens | For |
| 1h | Elect Director William J. Stromberg | Oppose |
| 1i | Elect Director Richard R. Verma | For |
| 1j | Elect Director Sandra S. Wijnberg | For |
| 1k | Elect Director Alan D. Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Climate Reporting | For |
