| 1a | Elect PeterJ. Bensen - Non-Executive Director | For |
| 1b | Elect Sona Chawla - Non-Executive Director | For |
| 1c | Elect Thomas J. Folliard - Chair (Non Executive) | Oppose |
| 1d | Elect Shira Goodman - Non-Executive Director | Oppose |
| 1e | Elect David W. McCreight - Non-Executive Director | Oppose |
| 1f | Elect William D. Nash - Chief Executive | For |
| 1g | Elect Mark F. ONeil - Non-Executive Director | For |
| 1h | Elect Pietro Satriano - Non-Executive Director | For |
| 1i | Elect Marcella Shinder - Non-Executive Director | Oppose |
| 1j | Elect Mitchell D. Steenrod - Lead Independent Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Shareholder Resolution: Right to Call Special Meetings | For |
