| 1a | Elect Anil Arora - Non-Executive Director | For |
| 1b | Elect Thomas K. Brown - Non-Executive Director | For |
| 1c | Elect Manny Chirico - Non-Executive Director | For |
| 1d | Elect Sean M. Connolly - Chief Executive | For |
| 1e | Elect George Dowdie - Non-Executive Director | For |
| 1f | Elect Fran Horowitz - Non-Executive Director | For |
| 1g | Elect Richard H. Lenny - Chair (Non Executive) | Oppose |
| 1h | Elect Melissa Lora - Non-Executive Director | For |
| 1i | Elect Ruth Ann Marshall - Non-Executive Director | For |
| 1j | Elect Denise A. Paulonis - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Provide Right to Act by Written Consent | For |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
