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