| 1a | Elect Marlene Debel - Non-Executive Director | For |
| 1b | Elect Robert M. Dutkowsky - Non-Executive Director | For |
| 1c | Elect Jeffrey N. Edwards - Senior Independent Director | Oppose |
| 1d | Elect Benjamin C. Esty - Non-Executive Director | For |
| 1e | Elect Anne Gates - Non-Executive Director | Oppose |
| 1f | Elect Thomas A. James - Non-Executive Director | For |
| 1g | Elect Gordon L. Johnson - Non-Executive Director | Oppose |
| 1h | Elect Roderick C. McGeary - Non-Executive Director | For |
| 1i | Elect Paul C. Reilly - Chair & Chief Executive | Oppose |
| 1j | Elect Raj Seshadri - Non-Executive Director | Oppose |
| 2 | Advisory Vote to Approve Executive Compensation | Oppose |
| 3 | Approve the Frequency of Advisory Vote on Executive Compensation | 1 |
| 4 | Approve the Amended and Restated 2012 Stock Incentive Plan | For |
| 5 | Appoint the Auditors: KPMG LLP | Oppose |
