| 1.01 | Elect James C. Foster - Chair & Chief Executive | Oppose |
| 1.02 | Elect Nancy C. Andrews - Non-Executive Director | For |
| 1.03 | Elect Robert J. Bertolini - Non-Executive Director | Oppose |
| 1.04 | Elect Deborah T. Kochevar - Non-Executive Director | Oppose |
| 1.05 | Elect George Liado, Sr. - Non-Executive Director | For |
| 1.06 | Elect Martin W. Mackay - Non-Executive Director | For |
| 1.07 | Elect George E. Massaro - Senior Independent Director | Oppose |
| 1.08 | Elect C. Richard Reese - Non-Executive Director | Oppose |
| 1.09 | Elect Richard F. Wallman - Non-Executive Director | Oppose |
| 1.10 | Elect Virginia M. Wilson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
