| 1.1 | Elect Sarah E. Beshar - Non-Executive Director | For |
| 1.2 | Elect Thomas M. Finke - Non-Executive Director | For |
| 1.3 | Elect Martin L. Flanagan - Chief Executive | For |
| 1.4 | Elect William F. Glavin, Jr. - Non-Executive Director | For |
| 1.5 | Elect C. Robert Henrikson - Non-Executive Director | For |
| 1.6 | Elect Denis Kessler - Non-Executive Director | Oppose |
| 1.7 | Elect Nigel Sheinwald - Non-Executive Director | For |
| 1.8 | Elect Paula C. Tolliver - Non-Executive Director | For |
| 1.9 | Elect G. Richard Wagoner, Jr. - Chair (Non Executive) | Oppose |
| 1.10 | Elect Christopher C. Womack - Non-Executive Director | Oppose |
| 1.11 | Elect Phoebe A. Wood - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Nonqualified Employee Stock Purchase Plan
| Oppose |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Abstain |
