| 1a | Elect Karen L. Alvingham - Non-Executive Director | For |
| 1b | Elect Tracy A. Atkinson - Non-Executive Director | For |
| 1c | Elect Dwight D. Churchill - Chair (Non Executive) | For |
| 1d | Elect Jay C. Horgen - Chief Executive | For |
| 1e | Elect Reuben Jeffery III - Non-Executive Director | Oppose |
| 1f | Elect Félix V. Matos Rodríguez - Non-Executive Director | For |
| 1g | Elect Tracy P. Palandjian - Non-Executive Director | For |
| 1h | Elect David C. Ryan - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
