| 1a | Elect David A. Barnes - Non-Executive Director | For |
| 1b | Elect Raul J. Fernandez - Non-Executive Director | For |
| 1c | Elect Anthony Gonzalez - Non-Executive Director | For |
| 1d | Elect David L. Herzog - Non-Executive Director | For |
| 1e | Elect Pinkie D. Mayfield - Non-Executive Director | For |
| 1f | Elect Karl Racine - Non-Executive Director | For |
| 1g | Elect Dawn Rogers - Non-Executive Director | For |
| 1h | Elect Michael J. Salvino - Chair & Chief Executive | Oppose |
| 1i | Elect Carrie W. Teffner - Non-Executive Director | For |
| 1j | Elect Akihiko Washington - Non-Executive Director | For |
| 1k | Elect Robert F. Woods - 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 |
