| 1a | Elect Robert M. Calderoni - Chair (Non Executive) | Oppose |
| 1b | Elect Nanci E. Caldwell - Lead Independent Director | Oppose |
| 1c | Elect Murray J. Demo - Non-Executive Director | Oppose |
| 1d | Elect Ajei S. Gopal - Non-Executive Director | For |
| 1e | Elect David J. Henshall - Chief Executive | For |
| 1f | Elect Thomas E. Hogan - Non-Executive Director | For |
| 1g | Elect Moira A. Kilcoyne - Non-Executive Director | For |
| 1h | Elect Robert E. Knowling, Jr. - Non-Executive Director | For |
| 1i | Elect Peter Sacripanti - Non-Executive Director | Oppose |
| 1j | Elect J. Donald Sherman - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Adopt Simple Majority Vote
| For |
