| 1a | Elect Scott P. Anderson - Chair (Non Executive) | Oppose |
| 1b | Elect Robert C. Biesterfeld Jr. - Chief Executive | For |
| 1c | Elect Kermit R. Crawford - Non-Executive Director | For |
| 1d | Elect Timothy C. Gokey - Non-Executive Director | For |
| 1e | Elect Mark A. Goodburn - Non-Executive Director | For |
| 1f | Elect Mary J. Steele Guilfoile - Non-Executive Director | Oppose |
| 1g | Elect Jodee A. Kozlak - Non-Executive Director | Oppose |
| 1h | Elect Henry J. Maier - Non-Executive Director | For |
| 1i | Elect James B. Stake - Non-Executive Director | For |
| 1j | Elect Paula C. Tolliver - Non-Executive Director | For |
| 1k | Elect Henry W. "Jay" Winship - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
