| 1a | Elect Peter A. Dea - Chair (Non Executive) | For |
| 1b | Elect Meg A. Gentle - Non-Executive Director | For |
| 1c | Elect Howard J. Mayson - Non-Executive Director | For |
| 1d | Elect Brendan M. McCracken - Chair (Executive) | For |
| 1e | Elect Lee A. McIntire - Non-Executive Director | For |
| 1f | Elect Katherine L. Minyard - Non-Executive Director | For |
| 1g | Elect Steven W. Nance - Non-Executive Director | For |
| 1h | Elect Suzanne P. Nimocks - Non-Executive Director | For |
| 1i | Elect George L. Pita - Non-Executive Director | For |
| 1j | Elect Thomas G. Ricks - Non-Executive Director | For |
| 1k | Elect Brian G. Shaw - Non-Executive Director | For |
| 1l | Elect Bruce G. Waterman - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Increase Share Reserve of Omnibus Incentive Plan | For |
| 4 | Appoint the Auditors | Oppose |
