| 1.01 | Re-elect Norma B. Clayton - Non-Executive Director | For |
| 1.02 | Re-elect Patrick J. Dempsey - Non-Executive Director | Withhold |
| 1.03 | Elect Nicholas C. Gangestad - Non-Executive Director | For |
| 1.04 | Re-elect Christopher J. Kearney - Non-Executive Director | Withhold |
| 1.05 | Re-elect Laurette T. Koellner - Non-Executive Director | For |
| 1.06 | Re-elect Michael W. Lamach - Non-Executive Director | For |
| 1.07 | Re-elect Leon J. Topalian - Chair & Chief Executive | Withhold |
| 1.08 | Re-elect Nadja Y. West - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
