| 1.a | Elect Julien R. Mininberg - Chief Executive | For |
| 1.b | Elect Timothy F. Meeker - Chair (Non Executive) | Oppose |
| 1.c | Elect Gary B. Abromovitz - Vice Chair (Non Executive) | Oppose |
| 1.d | Elect Krista L. Berry - Non-Executive Director | For |
| 1.e | Elect Vincent D. Carson - Non-Executive Director | Oppose |
| 1.f | Elect Thurman K. Case - Non-Executive Director | For |
| 1.g | Elect Beryl B. Raff - Non-Executive Director | For |
| 1.h | Elect Darren G. Woody - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
