| 1.a | Elect Cheryl K. Beebe - Non-Executive Director | For |
| 1.b | Elect Stephen B. Bratspies - Chief Executive | For |
| 1.c | Elect Geralyn R. Breig - Non-Executive Director | For |
| 1.d | Elect Bobby J. Griffin - Non-Executive Director | Oppose |
| 1.e | Elect James C. Johnson - Non-Executive Director | Oppose |
| 1.f | Elect Franck J. Moison - Non-Executive Director | For |
| 1.g | Elect Robert F. Moran - Non-Executive Director | For |
| 1.h | Elect Ronald L. Nelson - Chair (Non Executive) | Oppose |
| 1.i | Elect Ann E. Ziegler - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
