| 1a | Elect Linda A. Harty - Lead Independent Director | Oppose |
| 1b | Elect Brian P. Hehir - Non-Executive Director | Oppose |
| 1c | Elect Beverley A. Babcock - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
