| 1.1 | Elect Greg W. Becker - Chief Executive | For |
| 1.2 | Elect Eric A. Benhamou - Non-Executive Director | Oppose |
| 1.3 | Elect John S. Clendening - Non-Executive Director | For |
| 1.4 | Elect Richard Daniels - Non-Executive Director | For |
| 1.5 | Elect Alison Davis - Non-Executive Director | For |
| 1.6 | Elect Roger F. Dunbar - Chair (Non Executive) | Oppose |
| 1.7 | Elect Joel P. Friedman - Non-Executive Director | Oppose |
| 1.8 | Elect Jeffrey N. Maggioncalda - Non-Executive Director | Oppose |
| 1.9 | Elect Beverly Kay Matthews - Non-Executive Director | For |
| 1.10 | Elect Mary J. Miller - Non-Executive Director | For |
| 1.11 | Elect Kate D. Mitchell - Non-Executive Director | Oppose |
| 1.12 | Elect Garen K. Staglin - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
