| 1a | Elect R. Todd Bradley - Non-Executive Director | For |
| 1b | Elect Adriana Cisneros - Non-Executive Director | For |
| 1c | Elect Michael J. Dolan - Senior Independent Director | Oppose |
| 1d | Elect Diana Ferguson - Non-Executive Director | Oppose |
| 1e | Elect Ynon Kreiz - Chair & Chief Executive | Oppose |
| 1f | Elect Soren T. Laursen - Non-Executive Director | For |
| 1g | Elect Ann Lewnes - Non-Executive Director | For |
| 1h | Elect Roger Lynch - Non-Executive Director | Oppose |
| 1i | Elect Dominic Ng - Non-Executive Director | For |
| 1j | Elect Judy D. Olian - Non-Executive Director | For |
| 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 |
| 14 | Right to Call Special Meeting | For |
