| 1a | Re-elect Lynne Biggar - Non-Executive Director | Oppose |
| 1b | Re-elect Stephen Bowman - Non-Executive Director | For |
| 1c | Re-elect Yvette S. Butler - Non-Executive Director | Oppose |
| 1d | Re-elect Jane P. Chwick - Non-Executive Director | Oppose |
| 1e | Re-elect Kathleen DeRose - Non-Executive Director | For |
| 1f | Re-elect Hikmet Ersek - Non-Executive Director | For |
| 1g | Re-elect Ruth Ann M. Gillis - Chair (Non Executive) | Oppose |
| 1h | Re-elect Heather Lavallee - Chief Executive | For |
| 1i | Re-elect Robert G. Leary - Non-Executive Director | For |
| 1j | Re-elect Aylwin B. Lewis - Non-Executive Director | For |
| 1k | Re-elect William J. Mullaney - Non-Executive Director | For |
| 1l | Re-elect Joseph V. Tripodi - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint Ernst & Young LLP as the Independent Auditor | Oppose |
