| 1a | Elect Glyn F. Aeppel - Non-Executive Director | Oppose |
| 1b | Elect Martin J. Cicco - Non-Executive Director | For |
| 1c | Elect Larry C. Glasscock - Chair (Non Executive) | 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 | Oppose |
| 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: EY | Oppose |
