| 1.1 | Elect Guillermo E. Babatz | For |
| 1.2 | Re-election of Ronald A. Brenneman | Withhold |
| 1.3 | Re-election of C.J. Chen | Withhold |
| 1.4 | Elect Charles H. Dallara | For |
| 1.5 | Re-election of David A Dodge | For |
| 1.6 | Re-election of N. Ashleigh Everett | Withhold |
| 1.7 | Re-election of John C. Kerr | Withhold |
| 1.8 | Re-election of Thomas C. O'Neill | For |
| 1.9 | Election of Brian J. Porter | For |
| 1.10 | Election of Aaron W. Regent | For |
| 1.11 | Re-election of Indira V. Samarasekera | For |
| 1.12 | Re-election of Susan L. Segal | For |
| 1.13 | Re-election of Paul D. Sobey | Withhold |
| 1.14 | Re-election of Barbara S. Thomas | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution 1: Filling anticipated vacancies | Abstain |
| 5 | Shareholder Resolution 2: Phasing out stock options as a form of compensation | Abstain |
| 6 | Shareholder Resolution 3: Pay its fair share of taxes | Abstain |
| 7 | Shareholder Resolution 4: Say on pay on executive compensation: addressing dissatisfaction. | Abstain |
| 8 | Shareholder Resolution 5: Pension plans and transparency. | For |
| 9 | Shareholder Resolution 6: Director share ownership. | For |
