| 1a. | Elect Angela M. Aman - Non-Executive Director | For |
| 1b. | Elect Linda Walker Bynoe - Non-Executive Director | Oppose |
| 1c. | Elect Mary Kay Haben - Non-Executive Director | Oppose |
| 1d. | Elect Ann C. Hoff - Non-Executive Director | For |
| 1e. | Elect Tahsinul Zia Huque - Non-Executive Director | For |
| 1f. | Elect Nina P. Jones - Non-Executive Director | For |
| 1g. | Elect David J. Neithercut - Chair (Non Executive) | Oppose |
| 1h. | Elect Mark J. Parrell - Chief Executive | For |
| 1i. | Elect Mark S. Shapiro - Non-Executive Director | Oppose |
| 1j. | Elect Stephen E. Sterrett -Lead Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
