| 1.a | Elect Edward T. Tilly - Chair & Chief Executive | Oppose |
| 1.b | Elect Eugene S. Sunshine - Senior Independent Director | For |
| 1.c | Elect William M. Farrow III - Non-Executive Director | For |
| 1.d | Elect Edward J. Fitzpatrick - Non-Executive Director | For |
| 1.e | Elect Ivan K. Fong - Non-Executive Director | For |
| 1.f | Elect Janet P. Froetscher - Non-Executive Director | For |
| 1.g | Elect Jill R. Goodman - Non-Executive Director | For |
| 1.h | Elect Alexander J. Matturri, Jr. - Non-Executive Director | For |
| 1.i | Elect Jennifer J. McPeek - Non-Executive Director | For |
| 1.j | Elect Roderick A. Palmore - Non-Executive Director | For |
| 1.k | Elect James E. Parisi - Non-Executive Director | For |
| 1.l | Elect Joseph P. Ratterman - Non-Executive Director | For |
| 1.m | Elect Jill E. Sommers - Non-Executive Director | For |
| 1.n | Elect Fredric J. Tomczyk - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
