| 1a. | Elect Edward H. Baine - Non-Executive Director | For |
| 1b. | Elect Gerben W. Bakker - Chair & Chief Executive | Oppose |
| 1c. | Elect Carlos M. Cardoso - Non-Executive Director | Oppose |
| 1d. | Elect Debra L. Dial - Non-Executive Director | For |
| 1e. | Elect Anthony J. Guzzi - Senior Independent Director | Oppose |
| 1f. | Elect Rhett A. Hernadez - Non-Executive Director | For |
| 1g. | Elect Neal J. Keating - Non-Executive Director | Oppose |
| 1h. | Elect Bonnie C. Lind - Non-Executive Director | For |
| 1i. | Elect John F. Malloy - Non-Executive Director | Oppose |
| 1j. | Elect Jennifer M. Pollino - Non-Executive Director | For |
| 1k. | Elect Garrick J. Rochow - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
