| 1a | Re-Elect Franklin W. Hobbs - Chair (Non Executive) | Oppose |
| 1b | Re-Elect William H. Cary - Non-Executive Director | Oppose |
| 1c | Re-Elect Mayree C. Clark - Non-Executive Director | Oppose |
| 1d | Re-Elect Kim S. Fennebresque - Non-Executive Director | Oppose |
| 1e | Re-Elect Thomas P. Gibbons - Non-Executive Director | For |
| 1f | Elect Michelle J. Goldberg - Non-Executive Director | For |
| 1g | Re-Elect Marjorie Magner - Non-Executive Director | Oppose |
| 1h | Re-Elect David Reilly - Non-Executive Director | For |
| 1i | Re-Elect Michael G. Rhodes - Chief Executive | For |
| 1j | Re-Elect Brian H. Sharples - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
