| 1a | Elect Michael A. Bradley - Non-Executive Director | Oppose |
| 1b | Elect Edwin J. Gillis - Non-Executive Director | Oppose |
| 1c | Elect Timothy E. Guertin - Non-Executive Director | Oppose |
| 1d | Elect Peter Herweck - Non-Executive Director | For |
| 1e | Elect Mark E. Jagiela - Chief Executive | For |
| 1f | Elect Mercedes Johnson - Non-Executive Director | For |
| 1g | Elect Marilyn Matz - Non-Executive Director | For |
| 1h | Elect Paul J. Tufano - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Reduce Supermajority Vote Requirement to Approve Merger, Share Exchanges and Substantial Sales of Company Asset | For |
| 4 | Provide Right to Act by Written Consent | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | For |
| 6 | Amend Existing Omnibus Plan | Oppose |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
