| 1a | Elect Richard Steinmeier - Chief Executive | For |
| 1b | Re-Elect Edward C. Bernard - Non-Executive Director | For |
| 1c | Re-Elect H. Paulett Eberhart - Non-Executive Director | Oppose |
| 1d | Re-Elect William F. Glavin Jr. - Non-Executive Director | For |
| 1e | Re-Elect Albert J. Ko - Non-Executive Director | For |
| 1f | Re-Elect Allison H. Mnookin - Non-Executive Director | Oppose |
| 1g | Re-Elect Anne M. Mulcahy - Non-Executive Director | Oppose |
| 1h | Re-Elect James S. Putnam - Chair (Non Executive) | Oppose |
| 1i | Re-Elect Richard P. Schifter - Non-Executive Director | Oppose |
| 1j | Re-Elect Corey E. Thomas - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
