| 1a | Elect Kevin P. Clark - Chair & Chief Executive | Oppose |
| 1b | Elect Richard L. Clemmer - Non-Executive Director | For |
| 1c | Elect Nancy E. Cooper - Non-Executive Director | Oppose |
| 1d | Elect Joseph L. Hooley - Non-Executive Director | For |
| 1e | Elect Merit E. Janow - Non-Executive Director | For |
| 1f | Elect Sean O. Mahoney - Non-Executive Director | For |
| 1g | Elect Paul M. Meister - Non-Executive Director | For |
| 1h | Elect Robert K. Ortberg - Non-Executive Director | For |
| 1i | Elect Colin J. Parris - Non-Executive Director | For |
| 1j | Elect Ana G. Pinczuk - Non-Executive Director | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
