| 1a | Elect Marc N. Casper - Chair & Chief Executive | Oppose |
| 1b | Elect Nelson J. Chai - Non-Executive Director | Oppose |
| 1c | Elect C. Martin Harris - Non-Executive Director | Oppose |
| 1d | Elect Tyler Jacks - Non-Executive Director | Oppose |
| 1e | Elect R. Alexandra Keith - Non-Executive Director | For |
| 1f | Elect Thomas J. Lynch - Non-Executive Director | Oppose |
| 1g | Elect Jim P. Manzi - Non-Executive Director | Oppose |
| 1h | Elect James C. Mullen - Non-Executive Director | Oppose |
| 1i | Elect James C. Mullen - Non-Executive Director | For |
| 1j | Elect Debora L. Spar - Non-Executive Director | For |
| 1k | Elect Scott M. Sperling - Non-Executive Director | Oppose |
| 1l | Elect Dion J. Weisler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
