| 1a | Elect Ralph G. Quinsey - Chair (Non Executive) | Oppose |
| 1b | Elect Robert A. Bruggeworth - Chief Executive | For |
| 1c | Elect Judy Bruner - Non-Executive Director | For |
| 1d | Elect Jeffery R. Gardner - Non-Executive Director | Oppose |
| 1e | Elect John R. Harding - Non-Executive Director | Oppose |
| 1f | Elect David H.Y. Ho - Non-Executive Director | Oppose |
| 1g | Elect Roderick D. Nelson - Non-Executive Director | Oppose |
| 1h | Elect Walden C. Rhines - Non-Executive Director | Oppose |
| 1i | Elect Susan L. Spradley - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
