| 1a | Elect Eric K. Brandt - Chair (Non Executive) | Oppose |
| 1b | Elect Simon D. Campion - Chief Executive | For |
| 1c | Elect Willie A. Deese - Non-Executive Director | For |
| 1d | Elect Betsy D. Holden - Non-Executive Director | Oppose |
| 1e | Elect Clyde R. Hosein - Non-Executive Director | Oppose |
| 1f | Elect Harry M. Jansen Kraemer, Jr. - Non-Executive Director | Oppose |
| 1g | Elect Gregory T. Lucier - Non-Executive Director | Oppose |
| 1h | Elect Jonathan J. Mazelsky - Non-Executive Director | For |
| 1i | Elect Leslie F. Varon - Non-Executive Director | For |
| 1k | Elect Janet S. Vergis - Non-Executive Director | For |
| 1l | Elect Dorothea Wenzel - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
