| 1.1 | Elect Michael F. Devine, III - Chair (Non Executive) | Withhold |
| 1.2 | Elect David A. Burwick - Non-Executive Director | For |
| 1.3 | Elect Nelson C. Chan - Non-Executive Director | For |
| 1.4 | Elect Cynthia L. Davis - Non-Executive Director | For |
| 1.5 | Elect Juan R. Figuereo - Non-Executive Director | For |
| 1.6 | Elect Maha S. Ibrahim - Non-Executive Director | For |
| 1.7 | Elect Victor Luis - Non-Executive Director | For |
| 1.8 | Elect David Powers - Chief Executive | For |
| 1.9 | Elect Lauri M. Shanahan - Non-Executive Director | Withhold |
| 1.10 | Elect Bonita C. Stewart - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
