| 1.a | Elect Kathleen R. Allen - Non-Executive Director | Oppose |
| 1.b | Elect A. Larry Chapman - Non-Executive Director | Oppose |
| 1.c | Elect Reginald H. Gilyard - Non-Executive Director | For |
| 1.d | Elect Priya Cherian Huskins - Non-Executive Director | Oppose |
| 1.e | Elect Gerardo I. Lopez - Non-Executive Director | For |
| 1.f | Elect Michael D. McKee - Chair (Non Executive) | Oppose |
| 1.g | Elect Gregory T. McLaughlin - Non-Executive Director | Oppose |
| 1.h | Elect Ronald L. Merriman - Non-Executive Director | Oppose |
| 1.i | Elect Sumit Roy - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |
