| 1.01 | Elect Barbara M. Baumann - Non-Executive Director | For |
| 1.02 | Elect John E. Bethancourt - Non-Executive Director | For |
| 1.03 | Elect Ann G. Fox - Non-Executive Director | Oppose |
| 1.04 | Elect David A. Hager - Chair (Executive) | Oppose |
| 1.05 | Elect Kelt Kindick - Senior Independent Director | For |
| 1.06 | Elect John Krenicki Jr. - Non-Executive Director | For |
| 1.07 | Elect Karl F. Kurz - Non-Executive Director | For |
| 1.08 | Elect Robert A. Mosbacher Jr. - Non-Executive Director | For |
| 1.09 | Elect Richard E. Muncrief - Chief Executive | For |
| 1.10 | Elect Duane C. Radtke - Non-Executive Director | For |
| 1.11 | Elect Valerie M. Williams - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Long Term Incentive Plan | Oppose |
