| 1a | Elect Dan L. Batrack - Chair & Chief Executive | Oppose |
| 1b | Elect Gary R. Birkenbeuel - Non-Executive Director | For |
| 1c | Elect Patrick C. Haden - Non-Executive Director | Oppose |
| 1d | Elect J. Christopher Lewis - Non-Executive Director | Oppose |
| 1e | Elect Joanne M. Maguire - Non-Executive Director | For |
| 1f | Elect Kimberly E. Ritrievi - Non-Executive Director | For |
| 1g | Elect J. Kenneth Thompson - Non-Executive Director | Oppose |
| 1h | Elect Kirsten M. Volpi - Non-Executive Director | For |
| 2 | Approve, on an advisory basis, the Company's executive compensation | Oppose |
| 3 | Appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Oppose |
