| 1a | Elect Susan L. Decker - Non-Executive Director | Oppose |
| 1b | Elect Robert A. Katz - Chair (Executive) | Oppose |
| 1c | Elect Kirsten A. Lynch - Chief Executive | For |
| 1d | Elect Nadia Rawlinson - Non-Executive Director | For |
| 1e | Elect John T. Redmond - Non-Executive Director | Oppose |
| 1f | Elect Michele Romanow - Non-Executive Director | Oppose |
| 1g | Elect Hilary A. Schneider - Non-Executive Director | Oppose |
| 1h | Elect D. Bruce Sewell - Senior Independent Director | Oppose |
| 1i | Elect John F. Sorte - Non-Executive Director | Oppose |
| 1j | Elect Peter A. Vaughn - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
