| 1.1 | Elect Melody C. Barnes - Non-Executive Director | Withhold |
| 1.2 | Elect Debra A. Cafaro - Chair & Chief Executive | Withhold |
| 1.3 | Elect Michael J. Embler - Non-Executive Director | For |
| 1.4 | Elect Matthew J. Lustig - Non-Executive Director | Withhold |
| 1.5 | Elect Roxanne M. Martino - Non-Executive Director | For |
| 1.6 | Elect Marguerite M. Nader - Non-Executive Director | For |
| 1.7 | Elect Sean P. Nolan - Non-Executive Director | Withhold |
| 1.8 | Elect Walter C. Rakowich - Non-Executive Director | Withhold |
| 1.9 | Elect Robert D. Reed - Non-Executive Director | For |
| 1.10 | Elect James D. Shelton - Senior Independent Director | Withhold |
| 1.11 | Elect Maurice S. Smith - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |
