| 1a | Elect Nicole S. Arnaboldi - Non-Executive Director | For |
| 1b | Elect Sherry S. Barrat - Non-Executive Director | For |
| 1c | Elect James L. Camaren - Non-Executive Director | For |
| 1d | Elect Kenneth B. Dunn - Non-Executive Director | Oppose |
| 1e | Elect Naren K. Gursahaney - Non-Executive Director | For |
| 1f | Elect Kirk S. Hachigian - Non-Executive Director | For |
| 1g | Elect John W. Ketchum - Chief Executive | Oppose |
| 1h | Elect Amy B. Lane - Non-Executive Director | For |
| 1i | Elect David L. Porges - Non-Executive Director | For |
| 1j | Elect Deborah ("Dev") Stahlkopf - Non-Executive Director | For |
| 1k | Elect John Arthur Stall - Non-Executive Director | For |
| 1l | Elect Darryl L. Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Board Skills Disclosure | For |
