| 1.01 | Elect Mark D. Benjamin - Chief Executive | For |
| 1.02 | Elect Daniel Brennan - Non-Executive Director | For |
| 1.03 | Elect Lloyd Carney - Chair (Non Executive) | Withhold |
| 1.04 | Elect Thomas Ebling - Non-Executive Director | Withhold |
| 1.05 | Elect Robert J. Finocchio - Non-Executive Director | For |
| 1.06 | Elect Laura S. Kaiser - Non-Executive Director | For |
| 1.07 | Elect Michal Katz - Non-Executive Director | For |
| 1.08 | Elect Mark R. Laret - Non-Executive Director | For |
| 1.09 | Elect Sanjay Vaswani - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
