| 1a | Elect Director Anna C. Catalano | Oppose |
| 1b | Elect Director Victor F. Ganzi | Oppose |
| 1c | Elect Director John J. Haley | For |
| 1d | Elect Director Wendy E. Lane | Oppose |
| 1e | Elect Director Brendan R. O'Neill | Oppose |
| 1f | Elect Director Jaymin B. Patel | For |
| 1g | Elect Director Linda D. Rabbitt | Oppose |
| 1h | Elect Director Paul Thomas | Oppose |
| 1i | Elect Director Wilhelm Zeller | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | For |
