| 1a | Elect Director R. Todd Bradley | For |
| 1b | Elect Director Michael J. Dolan | For |
| 1c | Elect Director Trevor A. Edwards | For |
| 1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Withdrawn |
| 1e | Elect Director Ynon Kreiz | Oppose |
| 1f | Elect Director Soren T. Laursen | For |
| 1g | Elect Director Ann Lewnes | For |
| 1h | Elect Director Dominic Ng | Abstain |
| 1i | Elect Director Vasant M. Prabhu | For |
| 1j | Elect Director Rosa G. Rios | Abstain |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Require Independent Board Chairman | For |
