| 1a | Re-elect Susan M. Cameron - Non-Executive Director | For |
| 1b | Re-elect Greg Creed - Non-Executive Director | For |
| 1c | Elect Brian M. DelGhiaccio - Non-Executive Director | For |
| 1d | Re-elect Bridgette P. Heller - Non-Executive Director | For |
| 1e | Re-elect Kenneth M. Keverian - Non-Executive Director | For |
| 1f | Re-elect Karen M. King - Non-Executive Director | For |
| 1g | Re-elect Patricia E. Lopez - Non-Executive Director | For |
| 1h | Re-elect Stephen I. Sadove - Chair (Non Executive) | Oppose |
| 1i | Re-elect Kevin G. Wills - Non-Executive Director | For |
| 1j | Re-elect John J. Zillmer - Chief Executive | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
