| 1a | Elect John P. Barnes - Chair & Chief Executive | Oppose |
| 1b | Elect Collin P. Baron - Non-Executive Director | Oppose |
| 1c | Elect George P. Carter - Senior Independent Director | Oppose |
| 1d | Elect Jane Chwick - Non-Executive Director | For |
| 1e | Elect William F. Cruger, Jr. - Non-Executive Director | For |
| 1f | Elect John K. Dwight - Non-Executive Director | Oppose |
| 1g | Elect Jerry Franklin - Non-Executive Director | Oppose |
| 1h | Elect Janet M. Hansen - Non-Executive Director | Oppose |
| 1i | Elect Nancy McAllister - Non-Executive Director | For |
| 1j | Elect Mark W. Richards - Non-Executive Director | Oppose |
| 1k | Elect Kirk W. Walters - Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
