| 1a. | Elect Marc N. Casper - Chair & Chief Executive | Oppose |
| 1b. | Elect Nelson J. Chai - Non-Executive Director | Oppose |
| 1c. | Elect Ruby R. Chandy - Non-Executive Director | For |
| 1d. | Elect C. Martin Harris - Non-Executive Director | Oppose |
| 1e. | Elect Tyler Jacks - Non-Executive Director | Oppose |
| 1f. | Elect Jennifer M. Johnson - Non-Executive Director | For |
| 1g. | Elect R. Alexandra Keith - Non-Executive Director | For |
| 1h. | Elect Karen S. Lynch - Non-Executive Director | For |
| 1i. | Elect Debora L. Spar - Non-Executive Director | For |
| 1j. | Elect Scott M. Sperling - Senior Independent Director | Oppose |
| 1k. | Elect Dion J. Weisler - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
