| 1a | Elect Nancy E. Cooper - Chair (Non Executive) | Oppose |
| 1b | Elect David C. Everitt - Non-Executive Director | Oppose |
| 1c | Elect Reginald Fils-Aimé - Non-Executive Director | For |
| 1d | Elect Lauren Patricia Flaherty - Non-Executive Director | For |
| 1e | Elect David M. Foulkes - Chief Executive | For |
| 1f | Elect Joseph W. McClanathan - Non-Executive Director | For |
| 1g | Elect David V. Singer - Non-Executive Director | Oppose |
| 1h | Elect J Steven Whisler - Non-Executive Director | Oppose |
| 1i | Elect Roger J. Wood - Non-Executive Director | Oppose |
| 1j | Elect MaryAnn Wright - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Deloitte | Abstain |
