| 1.1 | Elect Director Sarah E. Beshar | For |
| 1.2 | Elect Director Joseph R. Canion | For |
| 1.3 | Elect Director Martin L. Flanagan | For |
| 1.4 | Elect Director C. Robert Henrikson | For |
| 1.5 | Elect Director Ben F. Johnson, III | For |
| 1.6 | Elect Director Denis Kessler | For |
| 1.7 | Elect Director Nigel Sheinwald | For |
| 1.8 | Elect Director G. Richard Wagoner, Jr. | For |
| 1.9 | Elect Director Phoebe A. Wood | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Eliminate Supermajority Vote Requirement | For |
