| 01 | Elect Philip M. Bilden - Non-Executive Director | For |
| 02 | Elect Augustus L. Collins - Non-Executive Director | For |
| 03 | Elect Kirkland H. Donald - Chair (Executive) | Oppose |
| 04 | Elect Victoria D. Harker - Non-Executive Director | For |
| 05 | Elect Frank R. Jimenez - Non-Executive Director | For |
| 06 | Elect Christopher D. Kastner - Chief Executive | For |
| 07 | Elect Anastasia Kelly - Non-Executive Director | For |
| 08 | Elect Tracy B. McKibben - Non-Executive Director | For |
| 09 | Elect Stephanie L. OSullivan - Non-Executive Director | For |
| 10 | Elect C. Michael Petters - Chief Executive | For |
| 11 | Elect Thomas C. Schievelbein - Non-Executive Director | For |
| 12 | Elect John K. Welch - Non-Executive Director | For |
| 13 | Elect Stephen R. Wilson - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
