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