| 1a | Elect Anthony K. Anderson - Non-Executive Director | For |
| 1b | Elect Oscar Fanjul - Non-Executive Director | Oppose |
| 1c | Elect Daniel S. Glaser - Chief Executive | For |
| 1d | Elect H. Edward Hanway - Chair (Non Executive) | Oppose |
| 1e | Elect Deborah C. Hopkins - Non-Executive Director | For |
| 1f | Elect Tamara Ingram - Non-Executive Director | For |
| 1g | Elect Jane H. Lute - Non-Executive Director | For |
| 1h | Elect Steven A. Mills - Non-Executive Director | Oppose |
| 1i | Elect Bruce P. Nolop - Non-Executive Director | Oppose |
| 1j | Elect Marc D. Oken - Non-Executive Director | Oppose |
| 1k | Elect Morton O. Schapiro - Non-Executive Director | Oppose |
| 1l | Elect Lloyd M. Yates - Non-Executive Director | Oppose |
| 1m | Elect R. David Yost - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Oppose |
