| 1a | Elect Peter D. Arvan - Chief Executive | For |
| 1b | Elect Martha "Marty" S. Gervasi - Non-Executive Director | For |
| 1c | Elect Timothy M. Graven - Non-Executive Director | For |
| 1d | Elect Debra S. Oler - Non-Executive Director | For |
| 1e | Elect Manuel J. Perez de la Mesa - Vice Chair (Executive) | Oppose |
| 1f | Elect Harlan F. Seymour - Non-Executive Director | Oppose |
| 1g | Elect Robert C. Sledd - Non-Executive Director | Oppose |
| 1h | Elect John E. Stokely - Chair (Non Executive) | Oppose |
| 1i | Elect David G. Whalen - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
