| 1a | Re-elect Sean H. Cohan - Non-Executive Director | For |
| 1b | Re-elect Robert A. Gerard - Chair (Non Executive) | Oppose |
| 1c | Re-elect Anuradha (Anu) Gupta - Non-Executive Director | For |
| 1d | Re-elect Richard A. Johnson - Non-Executive Director | For |
| 1e | Re-elect Jeffrey J. Jones II - Chief Executive | For |
| 1f | Re-elect Mia F. Mends - Non-Executive Director | For |
| 1g | Re-elect Yolande G. Piazza - Non-Executive Director | For |
| 1h | Re-elect Victoria J. Reich - Non-Executive Director | Oppose |
| 1i | Re-elect Matthew E. Winter - 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 |
