| 1a. | Re-elect Nicholas K. Akins - Lead Independent Director | Oppose |
| 1b. | Re-elect B. Evan Bayh III - Non-Executive Director | Oppose |
| 1c. | Re-elect Jorge L. Benitez - Non-Executive Director | Oppose |
| 1d. | Re-elect Katherine B. Blackburn - Non-Executive Director | Oppose |
| 1e. | Re-elect Linda W. Clement-Holmes - Non-Executive Director | For |
| 1f. | Re-elect C. Bryan Daniels - Non-Executive Director | For |
| 1g. | Re-elect Laurent Desmangles - Non-Executive Director | For |
| 1h. | Re-elect Mitchell S. Feiger - Non-Executive Director | Oppose |
| 1i. | Re-elect Thomas H. Harvey - Non-Executive Director | Oppose |
| 1j. | Re-elect Gary R. Heminger - Non-Executive Director | Oppose |
| 1k. | Re-elect Eileen A. Mallesch - Non-Executive Director | For |
| 1l. | Re-elect Kathleen A. Rogers - Non-Executive Director | For |
| 1m. | Re-elect Timothy Spence - Chair & Chief Executive | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
