| 1a | Elect Pamela M. Arway - Chair (Non Executive) | Oppose |
| 1b | Elect Charles G. Berg - Non-Executive Director | Oppose |
| 1c | Elect Barbara J. Desoer - Non-Executive Director | For |
| 1d | Elect Jason M. Hollar - Non-Executive Director | For |
| 1e | Elect Gregory J. Moore - Non-Executive Director | For |
| 1f | Elect Dennis W. Pullin - Non-Executive Director | For |
| 1g | Elect Javier J. Rodriguez - Chief Executive | For |
| 1h | Elect Adam H. Schechter - Non-Executive Director | For |
| 1i | Elect Wendy L. Schoppert - Non-Executive Director | For |
| 1j | Elect Phyllis R. Yale - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
