| 1.01 | Elect Marco Alverà - Non-Executive Director | For |
| 1.02 | Elect Jacques Esculier - Non-Executive Director | For |
| 1.03 | Elect Gay Huey Evans - Non-Executive Director | For |
| 1.04 | Elect William D. Green - Non-Executive Director | For |
| 1.05 | Elect Stephanie C. Hill - Non-Executive Director | For |
| 1.06 | Elect Rebecca J. Jacoby - Non-Executive Director | For |
| 1.07 | Elect Robert P. Kelly - Non-Executive Director | For |
| 1.08 | Elect Ian P. Livingston - Non-Executive Director | For |
| 1.09 | Elect Deborah D. McWhinney - Non-Executive Director | For |
| 1.10 | Elect Maria R. Morris - Non-Executive Director | For |
| 1.11 | Elect Douglas L. Peterson - Chief Executive | For |
| 1.12 | Elect Edward B. Rust Jr. - Non-Executive Director | Oppose |
| 1.13 | Elect Richard E. Thornburgh - Chair (Non Executive) | Oppose |
| 1.14 | Elect Gregory Washington - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
