| 1a | Re-elect Gary A. Shiffman - Chair & Chief Executive | Oppose |
| 1b | Re-elect Tonya Allen - Non-Executive Director | For |
| 1c | Re-elect Meghan G. Baivier - Non-Executive Director | Oppose |
| 1d | Re-elect Stephanie W. Bergeron - Non-Executive Director | Oppose |
| 1e | Re-elect Jeff T. Blau - Non-Executive Director | For |
| 1f | Elect Jerome W. Ehlinger - Non-Executive Director | For |
| 1g | Re-elect Brian M. Hermelin - Non-Executive Director | Oppose |
| 1h | Elect Craig A. Leupold - Non-Executive Director | For |
| 1i | Re-elect Clunet R. Lewis - Senior Independent Director | Oppose |
| 1j | Re-elect Arthur A. Weiss - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |