| 1a | Re-elect Richard W. Dreiling - Chair & Chief Executive | Oppose |
| 1b | Re-elect Cheryl W. Grisé - Non-Executive Director | For |
| 1c | Re-elect Daniel J. Heinrich - Non-Executive Director | For |
| 1d | Re-elect Paul C. Hilal - Vice Chair (Non Executive) | Oppose |
| 1e | Re-elect Edward J. Kelly, III - Senior Independent Director | Oppose |
| 1f | Re-elect Mary A. Laschinger - Non-Executive Director | For |
| 1g | Re-elect Jeffrey G. Naylor - Non-Executive Director | Oppose |
| 1h | Re-elect Winnie Y. Park - Non-Executive Director | For |
| 1i | Elect Diane E. Randolph - Non-Executive Director | For |
| 1j | Re-elect Bertram L. Scott - Non-Executive Director | For |
| 1k | Re-elect Stephanie P. Stahl - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Introduce an Independent Chairman Rule | For |
