| 1a | Elect Patrick Berard - Non-Executive Director | For |
| 1b | Elect Meg A. Divitto - Non-Executive Director | For |
| 1c | Elect Justin L. Jude - Executive Director | For |
| 1d | Elect Blythe J. McGarvie - Non-Executive Director | Oppose |
| 1e | Elect John W. Mendel - Non-Executive Director | Oppose |
| 1f | Elect Jody G. Miller - Non-Executive Director | Oppose |
| 1g | Elect Guhan Subramanian - Chair (Non Executive) | Oppose |
| 1h | Elect Xavier Urbain - Non-Executive Director | For |
| 1i | Elect Dominick Zarcone - Chief Executive | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Provide for Officer Exculpation | Oppose |
