| 1a. | Re-elect Tracy A. Atkinson - Non-Executive Director | Oppose |
| 1b. | Re-elect Christopher T. Calio - Chair (Executive) | Oppose |
| 1c. | Re-elect Leanne G. Caret - Non-Executive Director | Oppose |
| 1d. | Re-elect Bernard A. Harris, Jr. - Non-Executive Director | For |
| 1e. | Re-elect George R. Oliver - Non-Executive Director | For |
| 1f. | Re-elect Ellen M. Pawlikowski - Non-Executive Director | For |
| 1g. | Re-elect Denise L. Ramos - Non-Executive Director | For |
| 1h. | Re-elect Frederic G. Reynolds - Senior Independent Director | Oppose |
| 1i. | Re-elect Brian C. Rogers - Non-Executive Director | Oppose |
| 1j. | Re-elect Robert O. Work - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Independent Auditors | Oppose |
