| 1.01 | Elect Mark C. Pigott - Chair (Executive) | Oppose |
| 1.02 | Elect Alison J. Carnwath - Non-Executive Director | Oppose |
| 1.03 | Elect Franklin L. Feder - Non-Executive Director | For |
| 1.04 | Elect R. Preston Feight - Chief Executive | For |
| 1.05 | Elect Beth E. Ford - Non-Executive Director | For |
| 1.06 | Elect Kirk S. Hachigian - Non-Executive Director | Oppose |
| 1.07 | Elect Roderick C. McGeary - Non-Executive Director | Oppose |
| 1.08 | Elect John M. Pigott - Non-Executive Director | Oppose |
| 1.09 | 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 | Amend Articles: Eliminate Supermajority Vote Requirements | For |
| 3 | Shareholder Resolution: Right to Call Special Meetings | For |
