| 01 | Approve that any changes to the amended and restated bylaws of the Company filed on 13 February 2015 be repealed | For |
| 02 | Amend Section 17(a) of Article IV of the Bylaws | For |
| 3A | Remove Kim D. Blickenstaff | For |
| 3B | Remove Kathryn E. Falberg | For |
| 3C | Remove David T. Hung | For |
| 3D | Remove Michael L. King | For |
| 3E | Remove C. Patrick Machado | For |
| 3F | Remove Dawn Svoronos | For |
| 3G | Remove W. Anthony Vernon | For |
| 3H | Remove Wendy L. Yarno | For |
| 4A | Elect Michael E. Campbell | For |
| 4B | Elect Barbara Deptula | For |
| 4C | Elect Wendy E. Lane | For |
| 4D | Elect Ronald S. Rolfe | For |
| 4E | Elect Steven J. Shulman | For |
| 4F | Elect Charles P. Slacik | For |
| 4G | Elect James L. Tyree | For |
| 4H | Elect David A. Wilson | For |
