| 1a. | Elect Michael Balmuth - Chair (Executive) | Oppose |
| 1b. | Elect K. Gunnar Bjorklund - Senior Independent Director | Oppose |
| 1c. | Elect Michael J. Bush - Non-Executive Director | Oppose |
| 1d. | Elect Edward G. Cannizzaro - Non-Executive Director | For |
| 1e. | Elect James G. Conroy - Chief Executive | For |
| 1f. | Elect Sharon D. Garrett - Non-Executive Director | Oppose |
| 1g. | Elect Michael J. Hartshorn - Executive Director | For |
| 1h. | Elect Stephen D. Milligan - Non-Executive Director | Oppose |
| 1i. | Elect Patricia H. Mueller - Non-Executive Director | For |
| 1j. | Elect George P. Orban - Non-Executive Director | Oppose |
| 1k. | Elect Doniel N. Sutton - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
