| 1a. | Elect Patrick Berard - Non-Executive Director | For |
| 1b. | Elect Meg A. Divitto - Non-Executive Director | For |
| 1c. | Elect Joseph M. Holsten - Chair (Executive) | Oppose |
| 1d. | Elect Blythe J. McGarvie - Non-Executive Director | For |
| 1e. | Elect John W. Mendel - Non-Executive Director | For |
| 1f. | Elect Jody G. Miller - Non-Executive Director | For |
| 1g. | Elect Guhan Subramanian - Senior Independent Director | Oppose |
| 1h. | Elect Xavier Urbain - Non-Executive Director | For |
| 1i. | Elect Dominick Zarcone - Chief Executive | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
