| 1a | Elect Mark W. Begor - Chief Executive | For |
| 1b | Elect Mark L. Feidler - Chair (Non Executive) | For |
| 1c | Elect G. Thomas Hough - Non-Executive Director | For |
| 1d | Elect Robert D. Marcus - Non-Executive Director | For |
| 1e | Elect Scott A. McGregor - Non-Executive Director | For |
| 1f | Elect John A. McKinley - Non-Executive Director | For |
| 1g | Elect Robert W. Selander - Non-Executive Director | For |
| 1h | Elect Melissa D. Smith - Non-Executive Director | For |
| 1i | Elect Audrey Boone Tillman - Non-Executive Director | For |
| 1j | Elect Heather H. Wilson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
