| 1a | Elect Jeanne Beliveau-Dunn - Non-Executive Director | For |
| 1b | Elect Earl R. Ellis - Non-Executive Director | For |
| 1c | Elect Robert F. Friel - Chair (Non Executive) | Oppose |
| 1d | Elect Lisa Glatch - Non-Executive Director | For |
| 1e | Elect Victoria D. Harker - Non-Executive Director | Oppose |
| 1f | Elect Mark D. Morelli - Non-Executive Director | For |
| 1g | Elect Jerome A. Peribere - Non-Executive Director | Oppose |
| 1h | Elect Matthew F. Pine - Chief Executive | For |
| 1i | Elect Lila Tretikov - Non-Executive Director | For |
| 1j | Elect Uday Yadav - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
