| 1a | Re-elect Franklin W. Hobbs - Chair (Non Executive) | Oppose |
| 1b | Re-elect Kenneth J. Bacon - Non-Executive Director | For |
| 1c | Re-elect William H. Cary - Non-Executive Director | For |
| 1d | Re-elect Mayree C. Clark - Non-Executive Director | For |
| 1e | Re-elect Kim S. Fennebresque - Non-Executive Director | Oppose |
| 1f | Re-elect Melissa Goldman - Non-Executive Director | For |
| 1g | Re-elect Marjorie Magner - Non-Executive Director | For |
| 1h | Re-elect David Reilly - Non-Executive Director | For |
| 1i | Re-elect Brian H. Sharples - Non-Executive Director | For |
| 1j | Re-elect Michael Steib - Non-Executive Director | For |
| 1k | Re-elect Jeffrey J. Brown - Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
