| 1.a | Elect R. Todd Bradley - Non-Executive Director | For |
| 1.b | Elect Adriana Cisneros - Non-Executive Director | Abstain |
| 1.c | Elect Michael J. Dolan - Senior Independent Director | Oppose |
| 1.d | Elect Diana Ferguson - Non-Executive Director | Abstain |
| 1.e | Elect Ynon Kreiz - Chair & Chief Executive | Oppose |
| 1.f | Elect Soren T. Laursen - Non-Executive Director | For |
| 1.g | Elect Ann Lewnes - Non-Executive Director | For |
| 1.h | Elect Roger Lynch - Non-Executive Director | Abstain |
| 1.i | Elect Dominic Ng - Non-Executive Director | For |
| 1.j | Elect Judy D. Olian - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
