| 1.01 | Elect John J. Amore - Non-Executive Director | Oppose |
| 1.02 | Elect Juan C. Andrade - Chief Executive | For |
| 1.03 | Elect William F. Galtney Jr. - Senior Independent Director | Oppose |
| 1.04 | Elect John A. Graf - Non-Executive Director | For |
| 1.05 | Elect Meryl Hartzband - Non-Executive Director | For |
| 1.06 | Elect Gerri Losquadro - Non-Executive Director | For |
| 1.07 | Elect Hazel McNeilage - Non-Executive Director | For |
| 1.08 | Elect Roger M. Singer - Non-Executive Director | Oppose |
| 1.09 | Elect Joseph V. Taranto - Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve Name Change | For |
