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