| 1a. | Elect Philip Bleser - Non-Executive Director | For |
| 1b. | Elect Stuart B. Burgdoerfer - Non-Executive Director | Oppose |
| 1c. | Elect Pamela J. Craig - Non-Executive Director | For |
| 1d. | Elect Charles A. Davis - Non-Executive Director | Oppose |
| 1e. | Elect Roger N. Farah - Non-Executive Director | Oppose |
| 1f. | Elect Lawton W. Fitt - Chair (Non Executive) | Oppose |
| 1g. | Elect Susan Patricia Griffith - Chief Executive | For |
| 1h. | Elect Devin C. Johnson - Non-Executive Director | For |
| 1i. | Elect Jeffrey D. Kelly - Non-Executive Director | Oppose |
| 1j. | Elect Barbara R. Snyder - Non-Executive Director | Oppose |
| 1k. | Elect Kahina Van Dyke - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
