| 1.1 | Elect Shellye L. Archambeau - Non-Executive Director | Oppose |
| 1.2 | Elect Amy Woods Brinkley - Chair (Non Executive) | Oppose |
| 1.3 | Elect Irene M. Esteves - Non-Executive Director | For |
| 1.4 | Elect L. Neil Hunn - Chief Executive | For |
| 1.5 | Elect Robert D. Johnson - Non-Executive Director | Oppose |
| 1.6 | Elect Thomas P. Joyce, Jr. - Non-Executive Director | For |
| 1.7 | Elect John F. Murphy - Non-Executive Director | For |
| 1.8 | Elect Laura G. Thatcher - Non-Executive Director | Oppose |
| 1.9 | Elect Richard F. Wallman - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
