| 1a | Elect Melody C. Barnes - Non-Executive Director | Oppose |
| 1b | Elect Theodore R. Bigman - Non-Executive Director | For |
| 1c | Elect Debra A. Cafaro - Chair & Chief Executive | Oppose |
| 1d | Elect Michael J. Embler - Non-Executive Director | For |
| 1e | Elect Matthew J. Lustig - Non-Executive Director | For |
| 1f | Elect Roxanne M. Martino - Non-Executive Director | Oppose |
| 1g | Elect Marguerite M. Nader - Non-Executive Director | Oppose |
| 1h | Elect Sean P. Nolan - Non-Executive Director | Oppose |
| 1i | Elect Walter C. Rakowich - Non-Executive Director | Oppose |
| 1j | Elect Joe V. Rodriguez, Jr. - Non-Executive Director | For |
| 1k | Elect Sumit Roy - Non-Executive Director | For |
| 1l | Elect Maurice S. Smith - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG | Oppose |
