| 1a | Elect Norma B. Clayton - Non-Executive Director | For |
| 1b | Elect Patrick J. Dempsey - Non-Executive Director | Oppose |
| 1c | Elect Nicholas C. Gangestad - Non-Executive Director | For |
| 1d | Elect Christopher J. Kearney - Non-Executive Director | Oppose |
| 1e | Elect Laurette T. Koellner - Non-Executive Director | Oppose |
| 1f | Elect Michael W. Lamach - Non-Executive Director | For |
| 1g | Elect Leon J. Topalian - Chair & Chief Executive | Oppose |
| 1h | Elect Nadja Y. West - Non-Executive Director | For |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
