| 1a | Elect Director Peter Boneparth | Oppose |
| 1b | Elect Director Steven A. Burd | Oppose |
| 1c | Elect Director H. Charles Floyd | For |
| 1d | Elect Director Michelle Gass | For |
| 1e | Elect Director Jonas Prising | For |
| 1f | Elect Director John E. Schlifske | For |
| 1g | Elect Director Adrianne Shapira | For |
| 1h | Elect Director Frank V. Sica | Oppose |
| 1i | Elect Director Stephanie A. Streeter | Oppose |
| 1j | Elect Director Nina G. Vaca | For |
| 1k | Elect Director Stephen E. Watson | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
