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