| 1.a | Elect Thomas Everist - Non-Executive Director | Oppose |
| 1.b | Elect Karen Fagg - Non-Executive Director | Oppose |
| 1.c | Elect David L. Goodin - Chief Executive | For |
| 1.d | Elect Dennis W. Johnson - Chair (Non Executive) | Oppose |
| 1.e | Elect Patricia L. Moss - Non-Executive Director | Oppose |
| 1.f | Elect Dale S. Rosenthal - Non-Executive Director | For |
| 1.g | Elect Edward A. Ryan - Non-Executive Director | For |
| 1.h | Elect David M. Sparby - Non-Executive Director | For |
| 1.i | Elect Chenxi Wang - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
