| 1a | Elect Sherry S. Barrat | Oppose |
| 1b | Elect William L. Bax | Oppose |
| 1c | Elect Teresa H. Clarke | For |
| 1d | Elect D. John Coldman | Oppose |
| 1e | Elect J. Patrick Jr. Gallagher | Oppose |
| 1f | Elect David S. Johnson | Oppose |
| 1g | Elect Christopher C. Miskel | For |
| 1h | Elect Ralph J. Nicoletti | Oppose |
| 1i | Elect Norman L. Rosenthal | Oppose |
| 2 | Appoint EY as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approval of Amendment to the Company's Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law | For |
