| 1a | Elect K. Gunnar Bjorklund - Non-Executive Director | Oppose |
| 1b | Elect Michael J. Bush - Non-Executive Director | Oppose |
| 1c | Elect Edward G. Cannizzaro - Non-Executive Director | For |
| 1d | Elect Sharon D. Garrett - Non-Executive Director | Oppose |
| 1e | Elect Michael J. Hartshorn - Executive Director | For |
| 1f | Elect Stephen D. Milligan - Non-Executive Director | For |
| 1g | Elect Patricia H. Mueller - Non-Executive Director | For |
| 1h | Elect George P. Orban - Chair (Non Executive) | Oppose |
| 1i | Elect Larree M. Renda - Non-Executive Director | For |
| 1j | Elect Barbara Rentler - Chief Executive | For |
| 1k | Elect Doniel N. Sutton - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
