| 1a. | Elect Susan M. Cameron - Non-Executive Director | For |
| 1b. | Elect Greg Creed - Non-Executive Director | For |
| 1c. | Elect Brian M. DelGhiaccio - Non-Executive Director | For |
| 1d. | Elect Richard Dreiling - Non-Executive Director | For |
| 1e. | Elect Bridgette P. Heller - Non-Executive Director | For |
| 1f. | Elect Kenneth M. Keverian - Non-Executive Director | For |
| 1g. | Elect Karen M. King - Non-Executive Director | For |
| 1h. | Elect Patricia E. Lopez - Non-Executive Director | For |
| 1i. | Elect Stephen I. Sadove - Chair (Non Executive) | Oppose |
| 1j. | Elect Kevin G. Wills - Non-Executive Director | For |
| 1k. | Elect John J. Zillmer - Chief Executive | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
