| 1a | Re-elect John D. Carter | Oppose |
| 1b | Re-elect William W. Crouch | Oppose |
| 1c | Re-elect Catherine A. Halligan | For |
| 1d | Re-elect Earl R. Lewis | Oppose |
| 1e | Re-elect Angus L. Macdonald | Oppose |
| 1f | Re-elect Michael T. Smith | Oppose |
| 1g | Re-elect Cathy A. Stauffer | For |
| 1h | Re-elect Andrew C. Teich | For |
| 1i | Re-elect John W. Wood, Jr. | For |
| 1j | Re-elect Steven E. Wynne | Oppose |
| 2 | Approve the Amended and Restated 2012 Executive Bonus Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
