| 1a | Elect Martin Mucci - Chair (Executive) | Oppose |
| 1b | Elect Thomas F. Bonadio - Non-Executive Director | Oppose |
| 1c | Elect Joseph G. Doody - Non-Executive Director | Oppose |
| 1d | Elect John B. Gibson - Chief Executive | For |
| 1e | Elect J. Michael Hansen - Non-Executive Director | For |
| 1f | Elect Pamela A. Joseph - Non-Executive Director | Oppose |
| 1g | Elect Theresa M. Payton - Non-Executive Director | For |
| 1h | Elect Kevin A. Price - Non-Executive Director | For |
| 1i | Elect Joseph M. Tucci - Senior Independent Director | Oppose |
| 1j | Elect Joseph M. Velli - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
