| 1.a | Elect Mark A. Buthman - Non-Executive Director | For |
| 1.b | Elect William F. Feehery - Non-Executive Director | For |
| 1.c | Elect Robert F. Friel - Non-Executive Director | For |
| 1.d | Elect Eric M. Green - Chair & Chief Executive | Oppose |
| 1.e | Elect Molly E. Joseph - Non-Executive Director | For |
| 1.f | Elect Thomas W. Hofmann - Non-Executive Director | For |
| 1.g | Elect Deborah L.V. Keller - Non-Executive Director | For |
| 1.h | Elect Douglas A. Michels - Non-Executive Director | For |
| 1.i | Elect Paolo Pucci - Senior Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
