| 1.a | Elect Eric K. Brandt - Chair (Non Executive) | Oppose |
| 1.b | Elect Donald M. Casey Jr. - Chief Executive | For |
| 1.c | Elect Willie A. Deese - Non-Executive Director | For |
| 1.d | Elect Betsy D. Holden - Non-Executive Director | For |
| 1.e | Elect Clyde R. Hosein - Non-Executive Director | For |
| 1.f | Elect Arthur D. Kowaloff - Non-Executive Director | For |
| 1.g | Elect Harry M. Jansen Kraemer, Jr. - Non-Executive Director | Abstain |
| 1.h | Elect Gregory T. Lucier - Non-Executive Director | Abstain |
| 1.i | Elect Leslie F. Varon - Non-Executive Director | For |
| 1.j | Elect Janet S. Vergis - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
