| 1a. | Re-elect Peter Bisson - Non-Executive Director | Oppose |
| 1b. | Re-elect Maria Black - Chief Executive | For |
| 1c. | Re-elect David V. Goeckeler - Non-Executive Director | For |
| 1d. | Re-elect Linnie M. Haynesworth - Non-Executive Director | For |
| 1e. | Re-elect Francine S. Katsoudas - Non-Executive Director | For |
| 1f. | Re-elect Nazzic S. Keene - Non-Executive Director | Oppose |
| 1g. | Elect Karen S. Lynch - Non-Executive Director | For |
| 1h. | Re-elect Thomas J. Lynch - Chair (Non Executive) | Oppose |
| 1i. | Re-elect Scott F. Powers - Non-Executive Director | For |
| 1j. | Re-elect Carlos A. Rodriguez - Non-Executive Director | For |
| 1k. | Elect Robert H. Swan - Non-Executive Director | For |
| 1l. | Re-elect Sandra S. Wijnberg - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
