| 1a | Elect Carla J. Bailo - Non-Executive Director | For |
| 1b | Elect John F. Ferraro - Senior Independent Director | Oppose |
| 1c | Elect Joan M. Hilson - Non-Executive Director | For |
| 1d | Elect Jeffrey J. Jones II - Non-Executive Director | For |
| 1e | Elect Eugene I. Lee, Jr. - Chair (Non Executive) | Oppose |
| 1f | Elect Shane OKelly - Chief Executive | For |
| 1g | Elect Douglas A. Pertz - Non-Executive Director | Oppose |
| 1h | Elect Thomas W. Seboldt - Non-Executive Director | For |
| 1i | Elect Gregory L. Smith - Non-Executive Director | For |
| 1j | Elect Sherice R. Torres - Non-Executive Director | For |
| 1k | Elect A. Brent Wisdom - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Officer Exculpation | Oppose |
