| 1a | Elect Jennifer S. Banner | For |
| 1b | Elect Francis X. ("Skip") Frantz | For |
| 1c | Elect Kenneth A. Gunderman | For |
| 1d | Elect David L. Solomon | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Advisory vote on say on pay frequency | 1 |
| 4 | Appoint the auditors | For |
