| 1.1 | Re-elect David W. Faeder - Chair (Non Executive) | Oppose |
| 1.2 | Re-elect Elizabeth I. Holland - Non-Executive Director | For |
| 1.3 | Re-elect Nicole Y. Lamb-Hale - Non-Executive Director | For |
| 1.4 | Re-elect Thomas A. McEachin - Non-Executive Director | For |
| 1.5 | Re-elect Anthony P. Nader III - Non-Executive Director | Oppose |
| 1.6 | Re-elect Gail P. Steinel - Non-Executive Director | Oppose |
| 1.7 | Re-elect Donald C. Wood - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Transact Any Other Business | Oppose |
