| 1.1 | Elect Andrew Berkenfield - Non-Executive Director | For |
| 1.2 | Elect Derrick Burks - Non-Executive Director | Oppose |
| 1.3 | Elect Philip Calian - Senior Independent Director | Oppose |
| 1.4 | Elect David Contis - Non-Executive Director | Oppose |
| 1.5 | Elect Constance Freedman - Non-Executive Director | For |
| 1.6 | Elect Thomas Heneghan - Chair (Executive) | Oppose |
| 1.7 | Elect Marguerite Nader - Chief Executive | For |
| 1.8 | Elect Radhika Papandreou - Non-Executive Director | For |
| 1.9 | Elect Scott Peppet - Non-Executive Director | For |
| 2. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
