| 1.1 | Elect Thomas J. Aaron - Non-Executive Director | For |
| 1.2 | Elect William F. Bahl - Lead Independent Director | Oppose |
| 1.3 | Elect Nancy C. Benacci - Non-Executive Director | For |
| 1.4 | Elect Linda Clement-Holmes - Non-Executive Director | Oppose |
| 1.5 | Elect Dirk J. Debbink - Non-Executive Director | For |
| 1.6 | Elect Steven J. Johnston - Chief Executive | For |
| 1.7 | Elect Kenneth C. Lichtendahl - Non-Executive Director | Oppose |
| 1.8 | Elect Jill P. Meyer, Esq - Non-Executive Director | Abstain |
| 1.9 | Elect David P. Osborn - Non-Executive Director | For |
| 1.10 | Elect Gretchen W. Price - Non-Executive Director | Oppose |
| 1.11 | Elect Charles O. Schiff - Non-Executive Director | Oppose |
| 1.12 | Elect Douglas S. Skidmore - Non-Executive Director | Oppose |
| 1.13 | Elect John F. Steele Jr. - Non-Executive Director | Oppose |
| 1.14 | Elect Larry R. Webb - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
