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