| 1a | Elect Director Zein Abdalla | Oppose |
| 1b | Elect Director Vinita Bali | For |
| 1c | Elect Director Maureen Breakiron-Evans | For |
| 1d | Elect Director Archana Deskus | For |
| 1e | Elect Director John M. Dineen | For |
| 1f | Elect Director John N. Fox, Jr. | For |
| 1g | Elect Director Brian Humphries | For |
| 1h | Elect Director Leo S. Mackay, Jr. | For |
| 1i | Elect Director Michael Patsalos-Fox | For |
| 1j | Elect Director Joseph M. Velli | For |
| 1k | Elect Director Sandra S. Wijnberg | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
