| 1.1 | Elect Mark W. Begor - Non-Executive Director | For |
| 1.2 | Elect Gregory R. Blank - Non-Executive Director | Abstain |
| 1.3 | Elect Catherine L. Burke - Non-Executive Director | For |
| 1.4 | Elect Deborah A. Farrington - Non-Executive Director | Abstain |
| 1.5 | Elect Michael D. Hayford - Chief Executive | For |
| 1.6 | Elect Georgette D. Kiser - Non-Executive Director | For |
| 1.7 | Elect Kirk T. Larsen - Non-Executive Director | For |
| 1.8 | Elect Frank R. Martire - Chair (Executive) | Oppose |
| 1.9 | Elect Martin Mucci - Non-Executive Director | For |
| 1.10 | Elect Matthew A. Thompson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
