| 1a | Elect Peter E. Bisson - Non-Executive Director | For |
| 1b | Elect Richard J. Bressler - Non-Executive Director | Oppose |
| 1c | Elect Raul E. Cesan - Non-Executive Director | Oppose |
| 1d | Elect Karen E. Dykstra - Non-Executive Director | Oppose |
| 1e | Elect Diana S. Ferguson - Non-Executive Director | For |
| 1f | Elect Anne Sutherland Fuchs - Non-Executive Director | Oppose |
| 1g | Elect William O. Grabe - Non-Executive Director | Oppose |
| 1h | Elect Eugene A. Hall - Chief Executive | For |
| 1i | Elect Stephen G. Pagliuca - Non-Executive Director | Oppose |
| 1j | Elect Eileen Serra - Non-Executive Director | For |
| 1k | Elect James C. Smith - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
