| 1a | Elect Franklin W. Hobbs - Chair (Non Executive) | For |
| 1b | Elect Kenneth J. Bacon - Non-Executive Director | For |
| 1c | Elect Maureen Breakiron-Evans - Non-Executive Director | For |
| 1d | Elect William H. Cary - Non-Executive Director | For |
| 1e | Elect Mayree C. Clark - Non-Executive Director | For |
| 1f | Elect Kim S. Fennebresque - Non-Executive Director | For |
| 1g | Elect Melissa Goldman - Non-Executive Director | For |
| 1h | Elect Marjorie Magner - Non-Executive Director | For |
| 1i | Elect David Reilly - Non-Executive Director | For |
| 1j | Elect Brian H. Sharples - Non-Executive Director | For |
| 1k | Elect Michael Steib - Non-Executive Director | For |
| 1l | Elect Jeffrey J. Brown - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
