| 1a | Elect Sheri H. Edison - Non-Executive Director | Oppose |
| 1b | Elect Teresa M. Finley - Non-Executive Director | For |
| 1c | Elect Deborah C. Hopkins - Non-Executive Director | Oppose |
| 1d | Elect Jane H. Lute - Non-Executive Director | Oppose |
| 1e | Elect Michael R. McCarthy - Chair (Executive) | Oppose |
| 1f | Elect Doyle R. Simons - Non-Executive Director | Oppose |
| 1g | Elect John K. Tien, Jr. - Non-Executive Director | For |
| 1h | Elect V. James Vena - Chief Executive | For |
| 1i | Elect John P. Wiehoff - Non-Executive Director | For |
| 1j | Elect W Anthony Will - Non-Executive Director | For |
| 1k | Elect Christopher J. Williams - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
