| 1a | Elect Elaine D. Rosen - Chair (Non Executive) | Oppose |
| 1b | Elect Paget L. Alves - Non-Executive Director | For |
| 1c | Elect J. Braxton Carter - Non-Executive Director | For |
| 1d | Elect Juan N. Cento - Non-Executive Director | Oppose |
| 1e | Elect Keith W. Demmings - Chief Executive | For |
| 1f | Elect Harriet Edelman - Non-Executive Director | For |
| 1g | Elect Lawrence V. Jackson - Non-Executive Director | Oppose |
| 1h | Elect Jean-Paul L. Montupet - Non-Executive Director | Oppose |
| 1i | Elect Debra J. Perry - Non-Executive Director | For |
| 1j | Elect Ognjen (Ogi) Redzic - Non-Executive Director | For |
| 1k | Elect Paul J. Reilly - Non-Executive Director | Oppose |
| 1l | Elect Robert W. Stein - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
