| 1a | Elect Pierre Brondeau as Director | Oppose |
| 1b | Elect Eduardo E. Cordeiro as Director | For |
| 1c | Elect Mark Douglas as Director | For |
| 1d | Elect C.Scott Greer as Director | Oppose |
| 1e | Elect K'Lynne Johnson as Director | For |
| 1f | Elect Dirk A. Kempthorne as Director | Oppose |
| 1g | Elect Paul J. Norris as Director | Oppose |
| 1h | Elect Margareth Ovrum as Director | Oppose |
| 1i | Elect Robert C. Pallash as Director | Oppose |
| 1j | Elect William H. Powell as Director | For |
| 1k | Elect Vincent R. Volpe, Jr. as Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
