| 1a | Elect Bradley A. Alford - Chair (Non Executive) | Oppose |
| 1b | Elect Peter J. Bensen - Non-Executive Director | Oppose |
| 1c | Elect Robert J. Coviello - Non-Executive Director | For |
| 1d | Elect Andre J. Hawaux - Non-Executive Director | Oppose |
| 1e | Elect Ruth Kimmelshue - Non-Executive Director | For |
| 1f | Elect Lawrence E. Kurzius - Non-Executive Director | For |
| 1g | Elect Paul T. Maass - Non-Executive Director | Oppose |
| 1h | Elect Timothy R. McLevish - Non-Executive Director | Oppose |
| 1i | Elect Hala G. Moddelmog - Non-Executive Director | Oppose |
| 1j | Elect Scott Ostfeld - Non-Executive Director | For |
| 1k | Elect Norman Prestage - Non-Executive Director | For |
| 1l | Elect Michael J. Smith - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG | Oppose |
