| 1.1 | Elect Humberto P. Alfonso - Non-Executive Director | Oppose |
| 1.2 | Elect Brett D. Begemann - Lead Director | Oppose |
| 1.3 | Elect Eric L. Butler - Non-Executive Director | For |
| 1.4 | Elect Mark J. Costa - Chair & Chief Executive | Oppose |
| 1.5 | Elect Linnie M. Haynesworth - Non-Executive Director | For |
| 1.6 | Elect Julie F. Holder - Non-Executive Director | Oppose |
| 1.7 | Elect Renée J. Hornbaker - Non-Executive Director | Oppose |
| 1.8 | Elect Kim Ann Mink - Non-Executive Director | Oppose |
| 1.9 | Elect James J. OBrien - Non-Executive Director | Oppose |
| 1.10 | Elect Donald W. Slager - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Support an Independent Board Chairman | For |
