| 1.a | Elect Charles G. von Arentschildt - Non-Executive Director | For |
| 1.b | Elect Marlene Debel | For |
| 1.c | Elect Robert M. Dutkowsky - Non-Executive Director | For |
| 1.d | Elect Jeffrey N. Edwards - Non-Executive Director | For |
| 1.e | Elect Benjamin C. Esty | For |
| 1.f | Elect Anne Gates | For |
| 1.g | Elect Francis S. Godbold | For |
| 1.h | Elect Thomas A. James - Non-Executive Director | For |
| 1.i | Elect Gordon L. Johnson - Non-Executive Director | For |
| 1.j | Elect Roderick C. McGeary - Non-Executive Director | For |
| 1.k | Elect Paul C. Reilly - Chair & Chief Executive | Oppose |
| 1.l | Elect Raj Seshadri | Abstain |
| 1.m | Elect Susan N. Story | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
