| 1.a | Elect Gerald S. Adolph - Non-Executive Director | Oppose |
| 1.b | Elect John F. Barrett - Non-Executive Director | Oppose |
| 1.c | Elect Melanie W. Barstad - Non-Executive Director | Oppose |
| 1.d | Elect Karen L. Carnahan - Non-Executive Director | Oppose |
| 1.e | Elect Robert E Coletti - Non-Executive Director | Oppose |
| 1.f | Elect Scott D. Farmer - Chair (Executive) | Oppose |
| 1.g | Elect Joseph Scaminace - Senior Independent Director | Oppose |
| 1.h | Elect Todd M. Schneider - Chief Executive | For |
| 1.i | Elect Ronald W. Tysoe - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors
| Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
