| 1a | Elect Brian P. Anderson - Non-Executive Director | Oppose |
| 1b | Elect Bryce Blair - Chair (Non Executive) | Oppose |
| 1c | Elect Richard W. Dreiling - Non-Executive Director | For |
| 1d | Elect Thomas J. Folliard - Non-Executive Director | Oppose |
| 1e | Elect Cheryl W. Grise - Non-Executive Director | Oppose |
| 1f | Elect Andre J. Hawaux - Non-Executive Director | For |
| 1g | Elect J. Phillip Holloman - Non-Executive Director | For |
| 1h | Elect Ryan R. Marshall - Chief Executive | For |
| 1i | Elect John R. Peshkin - Non-Executive Director | For |
| 1j | Elect Scott F. Powers - Non-Executive Director | For |
| 1k | Elect Lila Snyder - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
