| 1.01 | Elect Michael J. Ahearn - Chair (Non Executive) | Oppose |
| 1.02 | Elect Richard D. Chapman - Non-Executive Director | Oppose |
| 1.03 | Elect Anita Marangoly George - Non-Executive Director | For |
| 1.04 | Elect George A. (Chip) Hambro - Non-Executive Director | Oppose |
| 1.05 | Elect Molly E. Joseph - Non-Executive Director | For |
| 1.06 | Elect Craig Kennedy - Non-Executive Director | Oppose |
| 1.07 | Elect Lisa A. Kro - Non-Executive Director | For |
| 1.08 | Elect William J. Post - Non-Executive Director | Oppose |
| 1.09 | Elect Paul H. Stebbins - Non-Executive Director | Oppose |
| 1.10 | Elect Michael Sweeney - Non-Executive Director | Oppose |
| 1.11 | Elect Mark R. Widmar - Chief Executive | For |
| 1.12 | Elect Norman L. Wright - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
