| 1.01 | Elect Michael F. Devine, III - Chair (Non Executive) | For |
| 1.02 | Elect David A. Burwick - Non-Executive Director | For |
| 1.03 | Elect Nelson C. Chan - Non-Executive Director | For |
| 1.04 | Elect Cynthia L. Davis - Non-Executive Director | For |
| 1.05 | Elect Juan R. Figuereo - Non-Executive Director | For |
| 1.06 | Elect Maha S. Ibrahim - Non-Executive Director | For |
| 1.07 | Elect Victor Luis - Non-Executive Director | For |
| 1.08 | Elect Dave Powers - Chief Executive | For |
| 1.09 | Elect Lauri M. Shanahan - Non-Executive Director | For |
| 1.10 | Elect Bonita C. Stewart - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
