| 1a | Elect Michael S. Burke - Non-Executive Director | Oppose |
| 1b | Elect Theodore Colbert - Non-Executive Director | For |
| 1c | Elect James C. Collins, Jr. - Non-Executive Director | For |
| 1d | Elect Terrell K. Crews - Lead Independent Director | Oppose |
| 1e | Elect Ellen de Brabander - Non-Executive Director | For |
| 1f | Elect Suzan F. Harrison - Non-Executive Director | Abstain |
| 1g | Elect Juan R. Luciano - Chair & Chief Executive | Oppose |
| 1h | Elect Patrick J. Moore - Non-Executive Director | Oppose |
| 1i | Elect Debra A. Sandler - Non-Executive Director | For |
| 1j | Elect Lei Z. Schlitz - Non-Executive Director | For |
| 1k | Elect Kelvin R. Westbrook - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
