| 1.1 | Re-elect Frank A. Bennack, Jr. | Oppose |
| 1.2 | Re-elect Joel L. Fleishman | Oppose |
| 1.3 | Elect Michael A. George | For |
| 1.4 | Re-elect Hubert Joly | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
