| 1a. | Re-elect Douglas C. Yearley Jr. - Chair & Chief Executive | Oppose |
| 1b. | Re-elect Stephen F. East - Non-Executive Director | For |
| 1c. | Re-elect Christine N. Garvey - Non-Executive Director | Oppose |
| 1d. | Re-elect Karen H. Grimes - Non-Executive Director | For |
| 1e. | Re-elect Derek T. Kan - Non-Executive Director | For |
| 1f. | Re-elect John A. McLean - Non-Executive Director | Oppose |
| 1g. | Re-elect Wendell E. Pritchett - Non-Executive Director | For |
| 1h. | Re-elect Judith A. Reinsdorf - Non-Executive Director | For |
| 1i. | Re-elect Katherine M. Sandstrom - Non-Executive Director | For |
| 1j. | Re-elect Paul E. Shapiro - Non-Executive Director | Oppose |
| 1k. | Re-elect Scott D. Stowell - Lead Independent Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Board Proposal to Introduce Majority Voting for Director Election | For |
