| 1a. | Re-elect Nicole S. Arnaboldi - Non-Executive Director | For |
| 1b. | Re-elect James L. Camaren - Non-Executive Director | Oppose |
| 1c. | Re-elect Naren K. Gursahaney - Non-Executive Director | Oppose |
| 1d. | Re-elect Kirk S. Hachigian - Non-Executive Director | Oppose |
| 1e. | Re-elect Maria G. Henry - Non-Executive Director | For |
| 1f. | Re-elect John W. Ketchum - Chair & Chief Executive | Oppose |
| 1g. | Re-elect Amy B. Lane - Senior Independent Director | Oppose |
| 1h. | Elect Geoffrey S. Martha - Non-Executive Director | For |
| 1i. | Re-elect David L. Porges - Non-Executive Director | For |
| 1j. | Re-elect Deborah Dev Stahlkopf - Non-Executive Director | For |
| 1k. | Re-elect John Arthur Stall - Non-Executive Director | Oppose |
| 1l. | Re-elect Darryl L. Wilson - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
