| 1a | Re-elect Stephen A. Cambone - Non-Executive Director | For |
| 1b | Re-elect Irene M. Esteves - Non-Executive Director | For |
| 1c | Re-elect William A. Fitgerald - Non-Executive Director | For |
| 1d | Re-elect Paul E. Fulchino - Non-Executive Director | For |
| 1e | Re-elect Thomas C. Gentile, III - Chief Executive | For |
| 1f | Re-elect Robert Johnson - Chair (Non Executive) | Oppose |
| 1g | Re-elect Ronald Kadish - Non-Executive Director | For |
| 1h | Re-elect John L. Plueger - Non-Executive Director | For |
| 1i | Re-elect James R. Ray, Jr. - Non-Executive Director | For |
| 1j | Re-elect Patrick M. Shanahan - Non-Executive Director | For |
| 1k | Re-elect Laura Wright - Non-Executive Director | Oppose |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Appoint the Auditors | Abstain |
