| 1.a | Elect Lee C. Banks - Executive Director | For |
| 1.b | Elect Jillian C. Evanko - Non-Executive Director | For |
| 1.c | Elect Lance M. Fritz - Non-Executive Director | For |
| 1.d | Elect Linda S. Harty - Non-Executive Director | Oppose |
| 1.e | Elect William F. Lacey - Non-Executive Director | For |
| 1.f | Elect Kevin A. Lobo - Non-Executive Director | Oppose |
| 1.g | Elect Joseph Scaminace - Non-Executive Director | Oppose |
| 1.h | Elect Ake Svensson - Non-Executive Director | Oppose |
| 1.i | Elect Laura K. Thompson - Non-Executive Director | For |
| 1.j | Elect James R. Verrier - Non-Executive Director | For |
| 1.k | Elect James L. Wainscott - Senior Independent Director | Oppose |
| 1.l | Elect Thomas L. Williams - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors
| Oppose |
