| 1a | Elect William J. DeLaney - Non-Executive Director | For |
| 1b | Elect David B. Dillon - Non-Executive Director | Oppose |
| 1c | Elect Sheri H. Edison - Non-Executive Director | Oppose |
| 1d | Elect Teresa M. Finley - Non-Executive Director | For |
| 1e | Elect Deborah C. Hopkins - Non-Executive Director | For |
| 1f | Elect Jane H. Lute - Non-Executive Director | For |
| 1g | Elect Michael R. McCarthy - Chair (Executive) | Oppose |
| 1h | Elect Doyle R. Simons - Non-Executive Director | For |
| 1i | Elect John K. Tien, Jr. - Non-Executive Director | For |
| 1j | Elect V. James Vena - Chief Executive | For |
| 1k | Elect John P. Wiehoff - Non-Executive Director | For |
| 1l | Elect Christopher J. Williams - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Adoption of a Policy Limiting Severance Payments | For |
| 5 | Shareholder Resolution: Review Staffing Levels and Confer on Safety Issues with Stakeholders | For |
