| 1a | Elect Kenneth J. Bacon - Chair (Non Executive) | For |
| 1b | Elect Karen B. Desalvo - Non-Executive Director | For |
| 1c | Elect Philip L. Hawkins - Non-Executive Director | Oppose |
| 1d | Elect Dennis G. Lopez - Non-Executive Director | Oppose |
| 1e | Elect Shankh Mitra - Chief Executive | For |
| 1f | Elect Ade J. Patton - Non-Executive Director | For |
| 1g | Elect Diana W. Reid - Non-Executive Director | Oppose |
| 1h | Elect Sergio D. Rivera - Non-Executive Director | For |
| 1i | Elect Johnese M. Spisso - Non-Executive Director | For |
| 1j | Elect Kathryn M. Sullivan - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
