| 1.a | Elect James Cole Jr - Non-Executive Director | For |
| 1.b | Elect W. Don Cornwell - Non-Executive Director | Oppose |
| 1.c | Elect Brian Duperreault - Chair (Executive) | Oppose |
| 1.d | Elect John H. Fitzpatrick - Non-Executive Director | Oppose |
| 1.e | Elect William G. Jurgensen - Non-Executive Director | For |
| 1.f | Elect Christopher S. Lynch - Non-Executive Director | Oppose |
| 1.g | Elect Linda A. Mills - Non-Executive Director | For |
| 1.h | Elect Thomas F. Motamed - Non-Executive Director | For |
| 1.i | Elect Peter R. Porrino - Non-Executive Director | For |
| 1.j | Elect Amy L. Schioldager - Non-Executive Director | Oppose |
| 1.k | Elect Douglas M. Steenland - Senior Independent Director | Oppose |
| 1.l | Elect Therese M. Vaughan - Non-Executive Director | For |
| 1.m | Elect Peter Zafino - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting
| For |
