| 1.1 | Elect Pamela M. Arway - Non-Executive Director | Withhold |
| 1.2 | Elect James W. Brown - Non-Executive Director | Withhold |
| 1.3 | Elect Michele G. Buck - Chair & Chief Executive | Withhold |
| 1.4 | Elect Victor L. Crawford - Non-Executive Director | For |
| 1.5 | Elect Robert M. Dutkowsky - Non-Executive Director | For |
| 1.6 | Elect Mary Kay Haben - Non-Executive Director | For |
| 1.7 | Elect James C. Katzman - Non-Executive Director | Withhold |
| 1.8 | Elect M. Diane Koken - Non-Executive Director | Withhold |
| 1.9 | Elect Robert M. Malcolm - Non-Executive Director | Withhold |
| 1.10 | Elect Anthony J. Palmer - Non-Executive Director | Withhold |
| 1.11 | Elect Juan R. Perez - Non-Executive Director | For |
| 1.12 | Elect Wendy L. Schoppert - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditor | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
