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