| 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 | Elect David Henshall - Non-Executive Director | For |
| 1e | Re-Elect Ram R. Krishnan - Non-Executive Director | Oppose |
| 1f | Re-Elect Antonio J. Pietri - Chief Executive | For |
| 1g | Re-Elect Arlen R. Shenkman - Non-Executive Director | Oppose |
| 1h | Elect Robert M. Whelan, Jr. - Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
