| 1a. | Elect José B. Alvarez - Non-Executive Director | Oppose |
| 1b. | Elect Alan M. Bennett - Senior Independent Director | Oppose |
| 1c. | Elect Rosemary T. Berkery - Non-Executive Director | Oppose |
| 1d. | Elect David T. Ching - Non-Executive Director | Oppose |
| 1e. | Elect C. Kim Goodwin - Non-Executive Director | For |
| 1f. | Elect Ernie Herrman - Chief Executive | For |
| 1g. | Elect Amy B. Lane - Non-Executive Director | Oppose |
| 1h. | Elect Carol Meyrowitz - Chair (Executive) | Oppose |
| 1i. | Elect Jackwyn L. Nemerov - Non-Executive Director | Abstain |
| 1j. | Elect Charles F. Wagner, Jr. - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
