| 1.01 | Elect Zein Abdalla | For |
| 1.02 | Elect Jose B. Alvarez | Oppose |
| 1.03 | Elect Alan M. Bennett | Oppose |
| 1.04 | Elect David T. Ching | Oppose |
| 1.05 | Elect Ernie Herrman | For |
| 1.06 | Elect Michael F. Hines | Oppose |
| 1.07 | Elect Amy B. Lane | Oppose |
| 1.08 | Elect Carol Meyrowitz | Oppose |
| 1.09 | Elect Jackwyn L. Nemerov | For |
| 1.10 | Elect John F. O'Brien | Oppose |
| 1.11 | Elect Willow B. Shire | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Re-approve Stock Incentive Plan | Oppose |
| 4 | Re-approval of the Material Terms of Cash Incentive Plans | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
| 6 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 7 | Shareholder Resolution: Inclusion of Diversity as a CEO Performance Measure | For |
| 8 | Shareholder Resolution: Review and Summary Report on Executive Compensation Policies | Oppose |
| 9 | Shareholder Resolution: Employment Issues | For |
| 10 | Shareholder Resolution: Report on Net-Zero Greenhouse Gas Emissions | Oppose |
