| 1a | Re-elect Richard M. Beyer - Non-Executive Director | For |
| 1b | Re-elect Lynn A. Dugle - Non-Executive Director | For |
| 1c | Re-elect Steven J. Gomo - Non-Executive Director | For |
| 1d | Re-elect Linnie Haynesworth - Non-Executive Director | For |
| 1e | Re-elect Mary Pat McCarthy - Non-Executive Director | For |
| 1f | Re-elect Sanjay Mehrotra - Chief Executive | For |
| 1g | Re-elect Robert E. Switz - Chair (Non Executive) | Oppose |
| 1h | Re-elect MaryAnn Wright - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Shareholder Ratification of Excessive Termination Pay | For |
| 6 | Transact other business | Non-Voting |
