| 1a. | Elect Peter E. Bisson - Non-Executive Director | Oppose |
| 1b. | Elect Edward P. Bousa - Non-Executive Director | For |
| 1c. | Elect Richard J. Bressler - Non-Executive Director | Oppose |
| 1d. | Elect Raul E. Cesan - Non-Executive Director | Oppose |
| 1e. | Elect Karen E. Dykstra - Senior Independent Director | Oppose |
| 1f. | Elect Diana S. Ferguson - Non-Executive Director | Oppose |
| 1g. | Elect Anne Sutherland Fuchs - Non-Executive Director | Oppose |
| 1h. | Elect William O. Grabe - Non-Executive Director | Oppose |
| 1i. | Elect José M. Gutiérrez - Non-Executive Director | For |
| 1j. | Elect Eugene A. Hall - Chief Executive | For |
| 1k. | Elect Stephen G. Pagliuca - Non-Executive Director | Oppose |
| 1l. | Elect Daniela L. Rus - Non-Executive Director | For |
| 1m. | Elect Eileen Serra - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
