| 1.a | Elect Martin E. Stein Jr. - Chair (Executive) | Oppose |
| 1.b | Elect Joseph Azrack - Non-Executive Director | For |
| 1.c | Elect Bryce Blair - Non-Executive Director | Abstain |
| 1.d | Elect C. Ronald Blankenship - Senior Independent Director | Oppose |
| 1.e | Elect Deirdre J. Evens - Non-Executive Director | For |
| 1.f | Elect Thomas W. Furphy - Non-Executive Director | Abstain |
| 1.g | Elect Karin M. Klein - Non-Executive Director | For |
| 1.h | Elect Peter D. Linneman - Non-Executive Director | Oppose |
| 1.i | Elect David P. OConnor - Non-Executive Director | Oppose |
| 1.j | Elect Lisa Palmer - Chief Executive | For |
| 1.k | Elect Thomas G. Wattles - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
