| 1.1 | Re-elect Bradley A. Alford | Withhold |
| 1.2 | Re-elect Thomas K. Brown | For |
| 1.3 | Re-elect Stephen G. Butler | Withhold |
| 1.4 | Re-elect Sean M. Connolly | For |
| 1.5 | Elect Thomas W. Dickson | Withhold |
| 1.6 | Re-elect Steven F. Goldstone | Withhold |
| 1.7 | Re-elect Joie A. Gregor | For |
| 1.8 | Re-elect Rajive Johri | For |
| 1.9 | Re-elect Richard H. Lenny | Withhold |
| 1.10 | Re-elect Ruth Ann Marshall | Withhold |
| 1.11 | Elect Craig P. Omtvedt | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
