| 1a | Elect Susan L. Bostrom - Non-Executive Director | For |
| 1b | Elect Teresa Briggs - Non-Executive Director | For |
| 1c | Elect Jonathan C. Chadwick - Non-Executive Director | Oppose |
| 1d | Elect Paul E. Chamberlain - Non-Executive Director | For |
| 1e | Elect Lawrence J. Jackson, Jr. - Non-Executive Director | For |
| 1f | Elect Frederic B. Luddy - Chair (Non Executive) | Oppose |
| 1g | Elect Jeffrey A. Miller - Lead Independent Director | Oppose |
| 1h | Elect Joseph Quinlan - Non-Executive Director | For |
| 1i | Elect Sukumar Rathnam - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
