| 1a. | Elect Steven J. Demetriou | Oppose |
| 1b. | Elect John Heller - Chief Executive | For |
| 1c. | Elect Benjamin Dickson - Lead Independent Director | Oppose |
| 1d. | Elect Vincent K. Brooks - Non-Executive Director | For |
| 1e. | Elect Ralph E. Eberhart - Non-Executive Director | Oppose |
| 1f. | Elect Alan E. Goldberg - Non-Executive Director | Oppose |
| 1g. | Elect S. Leslie Ireland - Non-Executive Director | For |
| 1h. | Elect Barbara L. Loughran - Non-Executive Director | Oppose |
| 1i. | Elect Sandra E. Rowland - Non-Executive Director | For |
| 1j. | Elect Christopher M.T. Thompson - Non-Executive Director | Oppose |
| 1k. | Elect Russell Triedman - Non-Executive Director | Oppose |
| 1l. | Elect John Vollmer - Non-Executive Director | Oppose |
| 1m. | Elect Connor Wentzell - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | For |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
