| 1.01 | Elect Douglas R. Conant | For |
| 1.02 | Elect W. Don Cornwell | Withhold |
| 1.03 | Elect V. Ann Hailey | For |
| 1.04 | Elect Nancy Killefer | For |
| 1.05 | Elect Susan J. Kropf | Withhold |
| 1.06 | Elect Maria Elena Lagomasino
| Withhold |
| 1.07 | Elect Sara Mathew | For |
| 1.08 | Elect Helen McCluskey | For |
| 1.09 | Elect Sheri McCoy | For |
| 1.10 | Elect Charles H. Noski | For |
| 1.11 | Elect Gary M. Rodkin | For |
| 1.12 | Elect Paula Stern | Withhold |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Approval of Amended and Restated 2013 Stock Incentive Plan | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Shareholder proposal on proxy access. | For |
