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