| 1.1 | Elect Mark C. Pigott - Chair (Executive) | Oppose |
| 1.2 | Elect Alison J. Carnwath - Non-Executive Director | Oppose |
| 1.3 | Elect Franklin L. Feder - Non-Executive Director | For |
| 1.4 | Elect R. Preston Feight - Chief Executive | For |
| 1.5 | Elect Beth E. Ford - Non-Executive Director | For |
| 1.6 | Elect Kirk S. Hachigian - Non-Executive Director | Oppose |
| 1.7 | Elect Roderick C. McGeary - Non-Executive Director | Oppose |
| 1.8 | Elect John M. Pigott - Non-Executive Director | Oppose |
| 1.9 | Elect Ganesh Ramaswamy - Non-Executive Director | For |
| 1.10 | Elect Mark A. Schulz - Senior Independent Director | Oppose |
| 1.11 | Elect Gregory M.E. Spierkel - Non-Executive Director | Oppose |
| 2 | Shareholder Resolution: Simple Majority Voting | For |
