| 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 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | Abstain |
| 13 | Advisory Vote on Executive Compensation | Abstain |
