| 1.a | Elect Patrick Berard - Non-Executive Director | For |
| 1.b | Elect Meg A. Divitto - Non-Executive Director | For |
| 1.c | Elect Robert M. Hanser - Non-Executive Director | For |
| 1.d | Elect Joseph M. Holsten - Chair (Executive) | Oppose |
| 1.e | Elect Blythe J. McGarvie - Non-Executive Director | For |
| 1.f | Elect John W. Mendel - Non-Executive Director | For |
| 1.g | Elect Jody G. Miller - Non-Executive Director | For |
| 1.h | Elect Guhan Subramanian - Senior Independent Director | For |
| 1.i | Elect Xavier Urbain - Non-Executive Director | For |
| 1.j | Elect Jacob Welch - Non-Executive Director | For |
| 1.k | Elect Dominick Zarcone - Chief Executive | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors
| Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
