| 1a. | Elect Kathryn J. Boor - Non-Executive Director | For |
| 1b. | Elect Mark J. Costa - Non-Executive Director | For |
| 1c. | Elect John F. Ferraro - Non-Executive Director | Oppose |
| 1d. | Elect J. Erik Fyrwald - Chief Executive | For |
| 1e. | Elect Vincent J. Intrieri - Non-Executive Director | For |
| 1f. | Elect Cynthia T. Jamison - Non-Executive Director | For |
| 1g. | Elect Mehmood Khan - Non-Executive Director | For |
| 1h. | Elect Kevin Obyrne - Chair (Non Executive) | For |
| 1i. | Elect Margarita Paláu-Hernández - Non-Executive Director | For |
| 1j. | Elect Dawn C. Willoughby - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
