| 1.a | Elect Kenneth J. Bacon - Chair (Non Executive) | Abstain |
| 1.b | Elect Karen B. Desalvo - Non-Executive Director | For |
| 1.c | Elect Jeffrey H. Donahue - Non-Executive Director | For |
| 1.d | Elect Philip L. Hawkins - Non-Executive Director | For |
| 1.e | Elect Dennis G. Lopez - Non-Executive Director | Abstain |
| 1.f | Elect Shankh Mitra - Chief Executive | For |
| 1.g | Elect Ade J. Patton - Non-Executive Director | For |
| 1.h | Elect Diana W. Reid - Non-Executive Director | For |
| 1.i | Elect Sergio D. Rivera - Non-Executive Director | For |
| 1.j | Elect Johnese M. Spisso - Non-Executive Director | For |
| 1.k | Elect Kathryn M. Sullivan - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
