| 1a. | Elect Ian L.T. Clarke - Non-Executive Director | For |
| 1b. | Elect Marjorie M. Connelly - Non-Executive Director | For |
| 1c. | Elect R. Matt Davis - Non-Executive Director | For |
| 1d. | Elect Debra J. Kelly-Ennis - Non-Executive Director | Oppose |
| 1e. | Elect Salvatore Mancuso - Chief Executive | For |
| 1f. | Elect Kathryn B. McQuade - Chair (Non Executive) | Oppose |
| 1g. | Elect Virginia E. Shanks - Non-Executive Director | For |
| 1h. | Elect Richard S. Stoddart - Non-Executive Director | For |
| 1i. | Elect Ellen R. Strahlman - Non-Executive Director | For |
| 1j. | Elect M. Max Yzaguirre - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
