| 1a | Elect Amy G. Brady - Non-Executive Director | For |
| 1b | Elect Edward D. Breen - Chair & Chief Executive | Oppose |
| 1c | Elect Ruby R. Chandy - Non-Executive Director | For |
| 1d | Elect Terrence R. Curtin - Non-Executive Director | Oppose |
| 1e | Elect Alexander M. Cutler - Senior Independent Director | Oppose |
| 1f | Elect Eleuthere I. Du Pont - Non-Executive Director | For |
| 1g | Elect Kristina M. Johnson - Non-Executive Director | For |
| 1h | Elect Luther C. Kissam - Non-Executive Director | For |
| 1i | Elect Frederick M. Lowery - Non-Executive Director | For |
| 1j | Elect Raymond J. Milchovich - Non-Executive Director | Oppose |
| 1k | Elect Deanna M. Mulligan - Non-Executive Director | For |
| 1I | Elect Steven M. Sterin - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
