| 1.01 | Elect Leslie C. Davis - Non-Executive Director | For |
| 1.02 | Elect Kieran T. Gallahue - Non-Executive Director | Oppose |
| 1.03 | Elect Leslie S. Heisz - Non-Executive Director | For |
| 1.04 | Elect Paul A. LaViolette - Non-Executive Director | For |
| 1.05 | Elect Steven R. Loranger - Non-Executive Director | For |
| 1.06 | Elect Ramona Sequeira - Non-Executive Director | For |
| 1.07 | Elect Nicholas J. Valeriani - Chair (Non Executive) | Oppose |
| 1.08 | Elect Bernard J. Zovighian - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Amend Long-Term Stock Incentive Compensation Program | Oppose |
