| 1A | Elect Darius Adamczyk as Director | Oppose |
| 1B | Elect Duncan B. Angove as Director | For |
| 1C | Elect William S. Ayer as Director | For |
| 1D | Elect Kevin Burke as Director | Oppose |
| 1E | Elect D. Scott Davis as Director | Oppose |
| 1F | Elect Linnet F. Deily as Director | Oppose |
| 1G | Elect Deborah Flint as Director | Oppose |
| 1H | Elect Judd Gregg as Director | Oppose |
| 1I | Elect Clive Hollick as Director | Oppose |
| 1J | Elect Grace D. Lieblein as Director | For |
| 1K | Elect Raymond T. Odierno as Director | For |
| 1L | Elect George Paz as Director | Oppose |
| 1M | Elect Robin L. Washington as Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Request for a non-binding vote on bylaw amendments | For |
| 5 | Shareholder Resolution: Lobbying | For |
