| 1A | Elect Glyn F. Aeppel - Non-Executive Director | Oppose |
| 1B | Elect Larry C. Glasscock - Senior Independent Director | Oppose |
| 1C | Elect Allan Hubbard - Non-Executive Director | Oppose |
| 1D | Elect Nina P. Jones - Non-Executive Director | For |
| 1E | Elect Reuben S. Leibowitz - Non-Executive Director | Oppose |
| 1F | Elect Randall J. Lewis - Non-Executive Director | For |
| 1G | Elect Gary M. Rodkin - Non-Executive Director | For |
| 1H | Elect Peggy Fang Roe - Non-Executive Director | For |
| 1I | Elect Stefan M. Selig - Non-Executive Director | For |
| 1J | Elect Daniel C. Smith - Non-Executive Director | Oppose |
| 1K | Elect Marta R. Stewart - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
