| 1.1 | Elect Director David M. Cordani | For |
| 1.2 | Elect Director Eric J. Foss | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Oppose |
| 1.4 | Elect Director Roman Martinez, IV | Oppose |
| 1.5 | Elect Director John M. Partridge | Oppose |
| 1.6 | Elect Director James E. Rogers | Oppose |
| 1.7 | Elect Director Eric C. Wiseman | Oppose |
| 1.8 | Elect Director Donna F. Zarcone | Oppose |
| 1.9 | Elect Director William D. Zollars | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Eliminate Supermajority Vote Requirement | For |
