| 1.1 | Elect Kenneth M. Woolley - Chair (Executive) | Oppose |
| 1.2 | Elect Joseph D. Margolis - Chief Executive | For |
| 1.3 | Elect Roger B. Porter - Senior Independent Director | Oppose |
| 1.4 | Elect Joseph J. Bonner - Non-Executive Director | For |
| 1.5 | Elect Gary L. Crittenden - Non-Executive Director | Oppose |
| 1.6 | Elect Spencer F. Kirk - Non-Executive Director | For |
| 1.7 | Elect Dennis J. Letham - Non-Executive Director | For |
| 1.8 | Elect Diane Olmstead - Non-Executive Director | For |
| 1.9 | Elect Julia Vander Ploeg - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
