| 1.01 | Elect Norma B. Clayton - Non-Executive Director | For |
| 1.02 | Elect Patrick J. Dempsey - Non-Executive Director | For |
| 1.03 | Elect Christopher J. Kearney - Non-Executive Director | For |
| 1.04 | Elect Laurette T. Koellner - Non-Executive Director | For |
| 1.05 | Elect Michael W. Lamach - Non-Executive Director | For |
| 1.06 | Elect Joseph D. Rupp - Non-Executive Director | For |
| 1.07 | Elect Leon J. Topalian - Chief Executive | Withhold |
| 1.08 | Elect Nadja Y. West - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
