| 1.a | Elect Melody C. Barnes - Non-Executive Director | Abstain |
| 1.b | Elect Debra A. Cafaro - Chair & Chief Executive | Oppose |
| 1.c | Elect Jay M. Gellert - Non-Executive Director | For |
| 1.d | Elect Matthew J. Lustig - Non-Executive Director | For |
| 1.e | Elect Roxanne M. Martino - Non-Executive Director | For |
| 1.f | Elect Marguerite M. Nader - Non-Executive Director | For |
| 1.g | Elect Sean P. Nolan - Non-Executive Director | Abstain |
| 1.h | Elect Walter C. Rakowich - Non-Executive Director | Abstain |
| 1.i | Elect Robert D. Reed - Non-Executive Director | For |
| 1.j | Elect James D. Shelton - Senior Independent Director | Oppose |
| 1.k | Elect Maurice S. Smith - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
