| 1.01 | Re-elect Nora A. Aufreiter | For |
| 1.02 | Re-elect Guillermo E. Babatz | For |
| 1.03 | Re-elect Scott B. Bonham | For |
| 1.04 | Re-elect Charles H. Dallara | For |
| 1.05 | Re-elect William R. Fatt | For |
| 1.06 | Re-elect Tiff Macklem | For |
| 1.07 | Re-elect Thomas C. O'Neill | For |
| 1.08 | Re-elect Eduardo Pacheco | For |
| 1.09 | Re-elect Brian J. Porter | For |
| 1.10 | Re-elect Una M. Power | For |
| 1.11 | Re-elect Aaron W. Regent | For |
| 1.12 | Re-elect Indira V. Samarasekera | For |
| 1.13 | Re-elect Susan L. Segal | For |
| 1.14 | Re-elect Barbara S. Thomas | For |
| 1.15 | Re-elect L. Scott Thomson | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Adopt a Policy of Withdrawal from Tax Havens or Low Tax Jurisdictions | Oppose |
