| 1a. | Elect Peter Bisson - Non-Executive Director | Oppose |
| 1b. | Elect Maria Black - Chief Executive | For |
| 1c. | Elect David V. Goeckeler - Non-Executive Director | For |
| 1d. | Elect Linnie M. Haynesworth - Non-Executive Director | For |
| 1e. | Elect John P. Jones - Lead Director | Oppose |
| 1f. | Elect Francine S. Katsoudas - Non-Executive Director | For |
| 1g. | Elect Nazzic S. Keene - Non-Executive Director | Oppose |
| 1h. | Elect Thomas J. Lynch - Non-Executive Director | For |
| 1i. | Elect Scott F. Powers - Non-Executive Director | Oppose |
| 1j. | Elect William J. Ready - Non-Executive Director | For |
| 1k. | Elect Carlos A. Rodriguez - Non-Executive Director | For |
| 1l. | Elect Sandra S. Wijnberg - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
