| 1a | Elect Edwin J. Gillis - Non-Executive Director | Oppose |
| 1b | Elect Timothy E. Guertin - Non-Executive Director | For |
| 1c | Elect Peter Herweck - Non-Executive Director | For |
| 1d | Elect Mark E. Jagiela - Chief Executive | For |
| 1e | Elect Mercedes Johnson - Non-Executive Director | For |
| 1f | Elect Marilyn Matz - Non-Executive Director | For |
| 1g | Elect Fouad \"Ford\" Tamer - Non-Executive Director | For |
| 1h | Elect Paul J. Tufano - Chair (Non Executive) | Abstain |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
