| 1a | Elect Deirdre P. Connelly - Non-Executive Director | Oppose |
| 1b | Elect Ellen G. Cooper - Chair & Chief Executive | Oppose |
| 1c | Elect William H. Cunningham - Lead Independent Director | Oppose |
| 1d | Elect Reginald E. Davis - Non-Executive Director | For |
| 1e | Elect Eric G. Johnson - Non-Executive Director | Oppose |
| 1f | Elect Gary C. Kelly - Non-Executive Director | Oppose |
| 1g | Elect M. Leanne Lachman - Non-Executive Director | Oppose |
| 1h | Elect Dale LeFebvre - Non-Executive Director | For |
| 1i | Elect Janet Liang - Non-Executive Director | For |
| 1j | Elect Michael F. Mee - Non-Executive Director | Oppose |
| 1k | Elect Owen Ryan - Non-Executive Director | For |
| 1l | Elect Lynn M. Utter - Non-Executive Director | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
