| 1a | Elect Paola Bergamaschi - Non-Executive Director | For |
| 1b | Elect James Cole Jr - Non-Executive Director | For |
| 1c | Elect W. Don Cornwell - Non-Executive Director | For |
| 1d | Elect Linda A. Mills - Non-Executive Director | For |
| 1e | Elect Diana M. Murphy - Non-Executive Director | For |
| 1f | Elect Peter R. Porrino - Non-Executive Director | For |
| 1g | Elect John G. Rice - Senior Independent Director | Oppose |
| 1h | Elect Therese M. Vaughan - Non-Executive Director | For |
| 1i | Elect Vanessa A. Wittman - Non-Executive Director | For |
| 1j | Elect Peter Zafino - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
