| 1a. | Re-Elect Mark W. Begor - Chief Executive | For |
| 1b. | Re-Elect Mark L. Feidler - Chair (Non Executive) | Oppose |
| 1c. | Re-Elect Karen L. Fichuk - Non-Executive Director | For |
| 1d. | Re-Elect G. Thomas Hough - Non-Executive Director | For |
| 1e. | Re-Elect Barbara A. Larson - Non-Executive Director | For |
| 1f. | Re-Elect Robert D. Marcus - Non-Executive Director | Oppose |
| 1g. | Re-Elect Scott A. McGregor - Non-Executive Director | For |
| 1h. | Re-Elect John A. McKinley - Non-Executive Director | Oppose |
| 1i. | Re-Elect Melissa D. Smith - Non-Executive Director | Oppose |
| 1j. | Re-Elect Audrey Boone Tillman - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Board Proposal to Eliminate Supermajority Voting | For |
