| 1a | Elect Jacqueline K. Barton - Non-Executive Director | For |
| 1b | Elect Jeffrey A. Bluestone - Non-Executive Director | For |
| 1c | Elect Sandra J. Horning - Non-Executive Director | For |
| 1d | Elect Kelly A. Kramer - Non-Executive Director | Oppose |
| 1e | Elect Kevin E. Lofton - Senior Independent Director | Oppose |
| 1f | Elect Harish Manwani - Non-Executive Director | For |
| 1g | Elect Daniel P. ODay - Chair & Chief Executive | Oppose |
| 1h | Elect Javier J. Rodriguez - Non-Executive Director | For |
| 1i | Elect Anthony Welters - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Omnibus Stock Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6 | Shareholder Resolution: Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
| For |
| 7 | Shareholder Resolution: Right to Call Special Meetings | For |
| 8 | Shareholder Resolution: Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements
| For |
| 9 | Shareholder Resolution: Report on Board Oversight of Risks Related to Anticompetitive Practices
| For |
