| 1.a | Elect Director Paul J. Brown | Oppose |
| 1.b | Elect Director Robert A. Gerard | Oppose |
| 1.c | Elect Director Anuradha (Anu) Gupta | For |
| 1.d | Elect Director Richard A. Johnson | For |
| 1.e | Elect Director Jeffrey J. Jones, II | For |
| 1.f | Elect Director David Baker Lewis | Oppose |
| 1.g | Elect Director Yolande G. Piazza | For |
| 1.h | Elect Director Victoria J. Reich | Oppose |
| 1.i | Elect Director Bruce C. Rohde | Oppose |
| 1.j | Elect Director Matthew E. Winter | For |
| 1.k | Elect Director Christianna Wood | Oppose |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
