| 1a. | Elect Martin Mucci - Chair (Executive) | Oppose |
| 1b. | Elect Thomas F. Bonadio - Non-Executive Director | For |
| 1c. | Elect Joseph G. Doody - Non-Executive Director | Oppose |
| 1d. | Elect John B. Gibson - Chief Executive | For |
| 1e. | Elect Pamela A. Joseph - Non-Executive Director | Oppose |
| 1f. | Elect Theresa M. Payton - Non-Executive Director | For |
| 1g. | Elect Kevin A. Price - Non-Executive Director | For |
| 1h. | Elect Joseph M. Tucci - Lead Independent Director | Oppose |
| 1i. | Elect Joseph M. Velli - Non-Executive Director | Oppose |
| 1j. | Elect Kara Wilson - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
