| 1a | Re-elect Deborah L. DeHaas - Non-Executive Director | For |
| 1b | Re-elect H. John Gilbertson, Jr. - Non-Executive Director | For |
| 1c | Re-elect Kristiane C. Graham - Non-Executive Director | Oppose |
| 1d | Elect Marc A. Howze - Non-Executive Director | For |
| 1e | Re-elect Michael F. Johnston - Chair (Non Executive) | Oppose |
| 1f | Re-elect Michael Manley - Non-Executive Director | For |
| 1g | Elect Danita K. Ostling - Non-Executive Director | For |
| 1h | Re-elect Eric A. Spiegel - Non-Executive Director | For |
| 1i | Elect Richard J. Tobin - Chief Executive | For |
| 1j | Re-elect Keith E. Wandell - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Articles: Delaware Law provisions Regarding Officer Exculpation | Oppose |
