| 1.1 | Elect John J. Amore - Non-Executive Director | For |
| 1.2 | Elect Juan C. Andrade - Chief Executive | For |
| 1.3 | Elect William F. Galtney Jr. - LeadIndependent Director | Oppose |
| 1.4 | Elect John A. Graf - Non-Executive Director | For |
| 1.5 | Elect Meryl Hartzband - Non-Executive Director | For |
| 1.6 | Elect Gerri Losquadro - Non-Executive Director | For |
| 1.7 | Elect Roger M. Singer - Non-Executive Director | Oppose |
| 1.8 | Elect Joseph V. Taranto - Chair (Non Executive) | Oppose |
| 1.9 | Elect John A. Weber - Non-Executive Director | Oppose |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
