| 1a | Elect Stephen W. Beard - Chief Executive | For |
| 1b | Elect William W. Burke - Non-Executive Director | For |
| 1c | Elect Donna J. Hrinak - Non-Executive Director | For |
| 1d | Elect Georgette Kiser - Non-Executive Director | For |
| 1e | Elect Liam Krehbiel - Non-Executive Director | For |
| 1f | Elect Michael W. Malafronte - Chair (Non Executive) | For |
| 1g | Elect Sharon OKeefe - Non-Executive Director | Oppose |
| 1h | Elect Kenneth J. Phelan - Non-Executive Director | For |
| 1i | Elect Betty Vandenbosch - Non-Executive Director | For |
| 1j | Elect Lisa Wardell - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
