| 1A. | Re-elect Kirk E. Arnold - Non-Executive Director | Abstain |
| 1B. | Re-elect Ann C. Berzin - Non-Executive Director | For |
| 1C. | Re-elect John Bruton - Non-Executive Director | For |
| 1D. | Re-elect Jared L. Cohon - Non-Executive Director | For |
| 1E. | Elect Gary D. Forsee - Senior Independent Director | Oppose |
| 1F. | Re-elect Linda P. Hudson - Non-Executive Director | For |
| 1G. | Re-elect Michael W. Lamach - Chair & Chief Executive | Oppose |
| 1H. | Re-elect Myles P. Lee - Non-Executive Director | For |
| 1I. | Elect April Miller Boise - Non-Executive Director | For |
| 1J. | Re-elect Karen B. Peetz - Non-Executive Director | For |
| 1K. | Re-elect John P. Surma - Non-Executive Director | For |
| 1L. | Re-elect Tony L. White - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
