| 1.1 | Re-elect Charles N. Mills - Chair (Non Executive) | Oppose |
| 1.2 | Re-elect Joseph P. Baratta - Non-Executive Director | For |
| 1.3 | Re-elect Jacob D. Best - Non-Executive Director | For |
| 1.4 | Re-elect Todd M. Bluedorn - Non-Executive Director | For |
| 1.5 | Re-elect James M. Boyle - Chief Executive | For |
| 1.6 | Re-elect Richard A. Galanti - Non-Executive Director | For |
| 1.7 | Re-elect Patrick J. Healy - Non-Executive Director | For |
| 1.8 | Re-elect Andrew J. Mills - Non-Executive Director | For |
| 1.9 | Re-elect Robert R. Schmidt - Non-Executive Director | Oppose |
| 1.10 | Re-elect Anushka M. Sunder - Non-Executive Director | For |
| 1.11 | Re-elect Thomas W. Sweet - Non-Executive Director | For |
| 1.12 | Re-elect Stephen H. Wise - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint Ernst & Young as the Independent Auditor | For |
