| 1a | Re-elect Patrick M. Antkowiak - Non-Executive Director | Oppose |
| 1b | Re-elect Thomas F. Bogan - Non-Executive Director | Oppose |
| 1c | Re-elect Karen Golz - Non-Executive Director | For |
| 1d | Re-elect Ram R. Krishnan - Non-Executive Director | Oppose |
| 1e | Re-elect Antonio J. Pietri - Chief Executive | For |
| 1f | Re-elect Arlen R. Shenkman - Non-Executive Director | Oppose |
| 1g | Re-elect Jill D. Smith - Chair (Non Executive) | Oppose |
| 1h | Re-elect Robert M. Whelan, Jr. - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
