| 1a. | Elect Cheryl K. Beebe - Non-Executive Director | Oppose |
| 1b. | Elect Duane C. Farrington - Non-Executive Director | Oppose |
| 1c. | Elect Karen E. Gowland - Non-Executive Director | Oppose |
| 1d. | Elect Donna A. Harman - Non-Executive Director | Oppose |
| 1e. | Elect Mark W. Kowlzan - Chair & Chief Executive | Oppose |
| 1f. | Elect Robert C. Lyons - Non-Executive Director | Oppose |
| 1g. | Elect Samuel M. Mencoff - Senior Independent Director | Oppose |
| 1h. | Elect Roger B. Porter - Non-Executive Director | Oppose |
| 1i. | Elect Thomas S. Souleles - Non-Executive Director | Oppose |
| 1j. | Elect Paul T. Stecko - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
