| 1a | Elect Nicholas Brown - Non-Executive Director | For |
| 1b | Elect Paula H.J. Cholmondeley - Non-Executive Director | Oppose |
| 1c | Elect Beverly Cole - Non-Executive Director | Oppose |
| 1d | Elect Robert East - Non-Executive Director | For |
| 1e | Elect Kathleen Franklin - Non-Executive Director | For |
| 1f | Elect Jeffrey J. Gearhart - Non-Executive Director | For |
| 1g | Elect George Gleason - Chair & Chief Executive | Oppose |
| 1h | Elect Peter C. Kenny - Non-Executive Director | For |
| 1i | Elect William A. Koefoed - Non-Executive Director | Oppose |
| 1j | Elect Christopher Orndorff - Non-Executive Director | Oppose |
| 1k | Elect Steven Sadoff - Non-Executive Director | For |
| 1l | Elect Ross M. Whipple - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
