| 1a | Elect Zein Abdalla - Non-Executive Director | For |
| 1b | Elect Vinita Bali - Non-Executive Director | For |
| 1c | Elect Maureen Breakiron-Evans - Non-Executive Director | For |
| 1d | Elect Archana Deskus - Non-Executive Director | For |
| 1e | Elect John M. Dineen - Non-Executive Director | For |
| 1f | Elect Brian Humphries - Chief Executive | For |
| 1g | Elect Leo S. Mackay, Jr. - Non-Executive Director | For |
| 1h | Elect Michael Patsalos-Fox - Chair (Non Executive) | Oppose |
| 1i | Elect Stephen J.Rohleder - Non-Executive Director | For |
| 1j | Elect Joseph M. Velli - Non-Executive Director | For |
| 1k | Elect Sandra S. Wijnberg - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Right to Call Special Meeting | For |
