| 1a | Elect Michael J. Cavanagh | For |
| 1b | Elect Brian C. Cornell | Abstain |
| 1c | Elect Greg Creed | For |
| 1d | Elect David W. Dorman | For |
| 1e | Elect Mirian M. Graddick-Weir | For |
| 1f | Elect Jonathan S. Linen | For |
| 1g | Elect Keith A. Meister | For |
| 1h | Elect Thomas C. Nelson | For |
| 1i | Elect Thomas M. Ryan | For |
| 1j | Elect Justin Skala | For |
| 1k | Elect Elane Stock | For |
| 1l | Elect Robert D. Walter | For |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the Company's Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Concerning Responsible and Accurate Labelling | Oppose |
