| 1a | Elect Peter Bensen - Non-Executive Director | For |
| 1b | Elect Ronald E. Blaylock - Non-Executive Director | For |
| 1c | Elect Sona Chawla - Non-Executive Director | For |
| 1d | Elect Thomas J. Folliard - Chair (Executive) | Oppose |
| 1e | Elect Shira Goodman - Non-Executive Director | For |
| 1f | Elect David McCreight - Non-Executive Director | For |
| 1g | Elect William D. Nash - Chief Executive | For |
| 1h | Elect Mark F. ONeil - Non-Executive Director | For |
| 1i | Elect Pietro Satriano - Non-Executive Director | For |
| 1j | Elect Marcella Shinder - Non-Executive Director | For |
| 1k | Elect Mitchell D. Steenrod - Senior Independent Director | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
