| 1.1 | Elect David Barr - Non-Executive Director | Oppose |
| 1.2 | Elect Jane Cronin - Non-Executive Director | For |
| 1.3 | Elect Mervin Dunn - Non-Executive Director | Oppose |
| 1.4 | Elect Michael S. Graff - Non-Executive Director | Oppose |
| 1.5 | Elect Sean P. Hennessy - Non-Executive Director | Oppose |
| 1.6 | Elect W. Nicholas Howley - Chair (Non Executive) | Oppose |
| 1.7 | Elect Gary E. McCullough - Non-Executive Director | For |
| 1.8 | Elect Michele Santana - Non-Executive Director | For |
| 1.9 | Elect Robert Small - Non-Executive Director | Oppose |
| 1.10 | Elect John Staer - Non-Executive Director | Oppose |
| 1.11 | Elect Kevin Stein - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
