| 1.a | Elect Donna M. Alvarado - Non-Executive Director | Oppose |
| 1.b | Elect Thomas P. Bostick - Non-Executive Director | For |
| 1.c | Elect James M. Foote - Chief Executive | For |
| 1.d | Elect Steven T. Halverson - Non-Executive Director | Oppose |
| 1.e | Elect Paul C. Hilal - Vice Chair (Non Executive) | For |
| 1.f | Elect David M. Moffett - Non-Executive Director | Oppose |
| 1.g | Elect Linda H. Riefler - Non-Executive Director | Oppose |
| 1.h | Elect Suzanne M. Vautrinot - Non-Executive Director | For |
| 1.i | Elect James L. Wainscott - Non-Executive Director | For |
| 1.j | Elect J. Steven Whisler - Non-Executive Director | Oppose |
| 1.k | Elect John J. Zillmer - Chair (Non Executive) | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
