| 1a | Elect Donald E. Brown - Non-Executive Director | For |
| 1b | Elect Kermit R. Crawford - Non-Executive Director | Oppose |
| 1c | Elect Richard T. Hume - Non-Executive Director | For |
| 1d | Elect Margaret M. Keane - Non-Executive Director | For |
| 1e | Elect Siddharth N. (Bobby) Mehta - Non-Executive Director | Oppose |
| 1f | Elect Maria Morris - Non-Executive Director | For |
| 1g | Elect Jacques P. Perold - Non-Executive Director | For |
| 1h | Elect Andrea Redmond - Non-Executive Director | Oppose |
| 1i | Elect Gregg M. Sherrill - Senior Independent Director | For |
| 1j | Elect Judith A. Sprieser - Non-Executive Director | Oppose |
| 1k | Elect Perry M. Traquina - Non-Executive Director | For |
| 1l | Elect Monica Turner - Non-Executive Director | For |
| 1m | Elect Thomas J. Wilson - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Deloitte | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
