| 1.01 | Elect Shirley C. Franklin - Non-Executive Director | Oppose |
| 1.02 | Elect J. Scott Hall - Chief Executive | For |
| 1.03 | Elect Thomas J. Hansen - Non-Executive Director | Oppose |
| 1.04 | Elect Mark J. OBrien - Chair (Non Executive) | Oppose |
| 1.05 | Elect Christine Ortiz - Non-Executive Director | For |
| 1.06 | Elect Bernard G. Rethore - Non-Executive Director | Oppose |
| 1.07 | Elect Jeffery S. Sharritts - Non-Executive Director | For |
| 1.08 | Elect Lydia W. Thomas - Non-Executive Director | Oppose |
| 1.09 | Elect Michael T. Tokarz - Non-Executive Director | Oppose |
| 1.10 | Elect Stephen C. Van Arsdell - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
