| 1a | Re-elect Peter D. Arvan - Chief Executive | For |
| 1b | Re-elect Martha S. Gervasi - Non-Executive Director | Oppose |
| 1c | Re-elect James D. Hope - Non-Executive Director | For |
| 1d | Re-elect Debra S. Oler - Non-Executive Director | For |
| 1e | Re-elect Manuel J. Perez de la Mesa - Vice Chair (Executive) | For |
| 1f | Re-elect Carlos A. Sabater - Non-Executive Director | For |
| 1g | Re-elect John E. Stokely - Chair (Non Executive) | Oppose |
| 1h | Re-elect David G. Whalen - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
