| 1.01 | Elect Shellye L. Archambeau - Non-Executive Director | Oppose |
| 1.02 | Elect Amy Woods Brinkley - Chair (Non Executive) | Oppose |
| 1.03 | Elect Irene M. Esteves - Non-Executive Director | For |
| 1.04 | Elect L. Neil Hunn - Chief Executive | For |
| 1.05 | Elect Robert D. Johnson - Non-Executive Director | Oppose |
| 1.06 | Elect Thomas P. Joyce, Jr. - Non-Executive Director | For |
| 1.07 | Elect John F. Murphy - Non-Executive Director | For |
| 1.08 | Elect Laura G. Thatcher - Non-Executive Director | Oppose |
| 1.09 | Elect Richard F. Wallman - Non-Executive Director | Oppose |
| 1.10 | Elect Christopher Wright - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
