| 1a | Elect Irene Chang Britt - Non-Executive Director | For |
| 1b | Elect C. Edward Chaplin - Chair (Non Executive) | For |
| 1c | Elect Stephen C. Hooley - Non-Executive Director | For |
| 1d | Elect Carol D. Juel - Non-Executive Director | For |
| 1e | Elect Eileen A. Mallesch - Non-Executive Director | For |
| 1f | Elect Diane E. Offereins - Non-Executive Director | For |
| 1g | Elect Patrick J. Shouvlin - Non-Executive Director | For |
| 1h | Elect Eric T. Steigerwalt - Chief Executive | For |
| 1i | Elect Paul M. Wetzel - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
