| 1.01 | Re-elect Candace H. Duncan - Non-Executive Director | Oppose |
| 1.02 | Re-elect Joseph F. Eazor - Non-Executive Director | For |
| 1.03 | Elect Kathy L. Lonowski - Non-Executive Director | For |
| 1.04 | Re-elect Thomas G. Maheras - Chair (Non Executive) | Oppose |
| 1.05 | Elect Daniela OLeary-Gill - Non-Executive Director | For |
| 1.06 | Re-elect John Owen - Non-Executive Director | For |
| 1.07 | Re-elect David L. Rawlinson II - Non-Executive Director | Oppose |
| 1.08 | Elect Michael G. Rhodes - Chief Executive | For |
| 1.09 | Elect J. Michael Shepherd - Non-Executive Director | For |
| 1.10 | Elect Beverley A. Sibblies - Non-Executive Director | For |
| 1.11 | Elect Jennifer L. Wong - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
