| 1a | Elect Corie S. Barry - Chief Executive | For |
| 1b | Elect Lisa M. Caputo - Non-Executive Director | Oppose |
| 1c | Elect J. Patrick Doyle - Chair (Non Executive) | For |
| 1d | Elect David W. Kenny - Non-Executive Director | For |
| 1e | Elect Mario J. Marte - Non-Executive Director | For |
| 1f | Elect Karen A McLoughlin - Non-Executive Director | For |
| 1g | Elect Thomas L. Tommy Millner - Non-Executive Director | For |
| 1h | Elect Claudia F. Munce - Non-Executive Director | For |
| 1i | Elect Richelle P. Parham - Non-Executive Director | For |
| 1j | Elect Steven E. Rendle - Non-Executive Director | For |
| 1k | Elect Eugene A. Woods - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
