| 1a. | Elect Jose E. Almeida | For |
| 1b. | Elect Janice M. Babiak | For |
| 1c. | Elect David J. Brailer | Oppose |
| 1d. | Elect William C. Foote | Oppose |
| 1e. | Elect Ginger L. Graham | Oppose |
| 1f. | Elect John A. Lederer | For |
| 1g. | Elect Dominic P. Murphy | Oppose |
| 1h. | Elect Stefano Pessina | For |
| 1i. | Elect Nancy M. Schlichting | Oppose |
| 1j. | Elect James A. Skinner | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5. | Shareholder Resolution: Use of Deferral Period in Executive Compensation | For |
| 6. | Shareholder Resolution: Right to Call Special Meetings | For |
