| 1a | Elect Edward T. Tilly - Chair & Chief Executive | Oppose |
| 1b | Elect Eugene S. Sunshine - Senior Independent Director | Oppose |
| 1c | Elect William M. Farrow III - Non-Executive Director | For |
| 1d | Elect Edward J. Fitzpatrick - Non-Executive Director | For |
| 1e | Elect Ivan K. Fong - Non-Executive Director | For |
| 1f | Elect Janet P. Froetscher - Non-Executive Director | For |
| 1g | Elect Jill R. Goodman - Non-Executive Director | For |
| 1h | Elect Alexander J. Matturri, Jr. - Non-Executive Director | For |
| 1i | Elect Jennifer J. McPeek - Non-Executive Director | For |
| 1j | Elect Roderick A. Palmore - Non-Executive Director | For |
| 1k | Elect James E. Parisi - Non-Executive Director | Oppose |
| 1I | Elect Joseph P. Ratterman - Non-Executive Director | For |
| 1m | Elect Jill E. Sommers - Non-Executive Director | For |
| 1n | Elect Fredric J. Tomczyk - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
