| 1a | Elect Gary Daichendt - Lead Independent Director | For |
| 1b | Elect Anne DelSanto - Non-Executive Director | For |
| 1c | Elect Kevin DeNuccio - Non-Executive Director | For |
| 1d | Elect James Dolce - Non-Executive Director | For |
| 1e | Elect Christine Gorjanc - Non-Executive Director | For |
| 1f | Elect Janet Haugen - Non-Executive Director | For |
| 1g | Elect Scott Kriens - Chair (Non Executive) | Oppose |
| 1h | Elect Rahul Merchant - Non-Executive Director | For |
| 1i | Elect Rami Rahim - Chief Executive | For |
| 1j | Elect William R. Stensrud - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
