| 1.a | Elect Michael J. Barber - Non-Executive Director | For |
| 1.b | Elect Steven K. Barg - Non-Executive Director | For |
| 1.c | Elect J. Martin Carroll - Non-Executive Director | For |
| 1.d | Elect Rolf Classon - Non-Executive Director | For |
| 1.e | Elect Frank DAmelio - Non-Executive Director | Oppose |
| 1.f | Elect John J. Greisch - Chair (Executive) | Oppose |
| 1.g | Elect Gregory T. Lucier - Non-Executive Director | For |
| 1.h | Elect Alessandro Maselli - Chief Executive | Oppose |
| 1.i | Elect Donald E. Morel, Jr. - Non-Executive Director | For |
| 1.j | Elect Stephanie Okey - Non-Executive Director | For |
| 1.k | Elect Michelle Ryan - Non-Executive Director | For |
| 1.l | Elect Jack Stahl - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors: E&Y | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Abstain |
