| 1a | Re-elect Elaine D. Rosen - Chair (Non Executive) | Oppose |
| 1b | Re-elect Paget L. Alves - Non-Executive Director | For |
| 1c | Re-elect Rajiv Basu - Non-Executive Director | For |
| 1d | Re-elect J. Braxton Carter - Non-Executive Director | For |
| 1e | Re-elect Keith W. Demmings - Chief Executive | For |
| 1f | Re-elect Harriet Edelman - Non-Executive Director | For |
| 1g | Re-elect Sari Granat - Non-Executive Director | For |
| 1h | Re-elect Lawrence V. Jackson - Non-Executive Director | Oppose |
| 1i | Re-elect Debra J. Perry - Non-Executive Director | For |
| 1j | Re-elect Ognjen (Ogi) Redzic - Non-Executive Director | For |
| 1k | Re-elect Paul J. Reilly - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
