| 1a. | Re-Elect Samuel R. Allen - Non-Executive Director | Oppose |
| 1b. | Elect Gaurdie E. Banister Jr. - Non-Executive Director | For |
| 1c. | Elect Wesley G Bush - Non-Executive Director | For |
| 1d. | Elect Richard K. Davis - Senior Independent Director | Oppose |
| 1e. | Elect Jerri DeVard - Non-Executive Director | For |
| 1f. | Elect Debra L. Dial - Non-Executive Director | For |
| 1g. | Elect Jeff Fettig - Non-Executive Director | Oppose |
| 1h. | Elect Jim Fitterling - Chair & Chief Executive | Oppose |
| 1i. | Elect Jacqueline Hinman - Non-Executive Director | Oppose |
| 1j. | Elect Rebecca B. Liebert - Non-Executive Director | For |
| 1k. | Elect Luis Alberto Moreno - Non-Executive Director | For |
| 1l. | Elect Jill S. Wyant - Non-Executive Director | For |
| 1m. | Elect Daniel Yohannes - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
