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