| 1a | Elect Darius Adamczyk - Chair & Chief Executive | Oppose |
| 1b | Elect Duncan B. Angove - Non-Executive Director | For |
| 1c | Elect William S. Ayer - Non-Executive Director | For |
| 1d | Elect Kevin Burke - Non-Executive Director | For |
| 1e | Elect D. Scott Davis - Lead Independent Director | Oppose |
| 1f | Elect Deborah Flint - Non-Executive Director | For |
| 1g | Elect Judd Gregg - Non-Executive Director | Oppose |
| 1h | Elect Grace D. Lieblein - Non-Executive Director | For |
| 1i | Elect Raymond T. Odierno - Non-Executive Director | For |
| 1j | Elect George Paz - Non-Executive Director | Oppose |
| 1k | Elect Robin L. Washington - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
