| 1.01 | Elect David Barr - Non-Executive Director | Withhold |
| 1.02 | Elect Jane Cronin - Non-Executive Director | For |
| 1.03 | Elect Mervin Dunn - Non-Executive Director | Withhold |
| 1.04 | Elect Michael S. Graff - Non-Executive Director | Withhold |
| 1.05 | Elect Sean P. Hennessy - Non-Executive Director | Withhold |
| 1.06 | Elect W. Nicholas Howley - Chair (Executive) | Withhold |
| 1.07 | Elect Gary E. McCullough - Non-Executive Director | For |
| 1.08 | Elect Michele Santana - Non-Executive Director | For |
| 1.09 | Elect Robert Small - Non-Executive Director | Withhold |
| 1.10 | Elect John Staer - Non-Executive Director | Withhold |
| 1.11 | Elect Kevin Stein - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
