| 1a. | Elect Glenn R. August - Executive Director | For |
| 1b. | Elect Mark S. Bartlett - Non-Executive Director | Oppose |
| 1c. | Elect William P. Donnelly - Non-Executive Director | For |
| 1d. | Elect Dina Dublon - Non-Executive Director | For |
| 1e. | Elect Robert F. MacLellan - Non-Executive Director | Oppose |
| 1f. | Elect Eileen P. Rominger - Non-Executive Director | For |
| 1g. | Elect Robert W. Sharps - Chair & Chief Executive | Oppose |
| 1h. | Elect Cynthia F. Smith - Non-Executive Director | For |
| 1i. | Elect Robert J. Stevens - Non-Executive Director | For |
| 1j. | Elect Sandra S. Wijnberg - Non-Executive Director | For |
| 1k. | Elect Alan D. Wilson - Senior Independent Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
