| 1.1 | Elect Barbara M. Baumann - Non-Executive Director | For |
| 1.2 | Elect John E. Bethancourt - Non-Executive Director | For |
| 1.3 | Elect Ann G. Fox - Non-Executive Director | For |
| 1.4 | Elect David A. Hager - Chair (Executive) | Withhold |
| 1.5 | Elect Kelt Kindick - Lead Independent Director | For |
| 1.6 | Elect John Krenicki Jr. - Non-Executive Director | For |
| 1.7 | Elect Karl F. Kurz - Non-Executive Director | For |
| 1.8 | Elect Robert A. Mosbacher Jr. - Non-Executive Director | Withhold |
| 1.9 | Elect Richard E. Muncrief - Chief Executive | For |
| 1.10 | Elect Duane C. Radtke - Non-Executive Director | Withhold |
| 1.11 | Elect Valerie M. Williams - Non-Executive Director | For |
| 2 | Reappoint KPMG as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
