| 1.1 | Elect Ralph G. Quinsey - Chair (Non Executive) | Withhold |
| 1.2 | Elect Robert A. Bruggeworth - Chief Executive | For |
| 1.3 | Elect Judy Bruner - Non-Executive Director | For |
| 1.4 | Elect Jeffery R. Gardner - Non-Executive Director and Chair of the Audit Committee | Oppose |
| 1.5 | Elect John R. Harding - Non-Executive Director and Chair of Nomination Committee | Oppose |
| 1.6 | Elect David H.Y. Ho - Non-Executive Director | Withhold |
| 1.7 | Elect Roderick D. Nelson - Non-Executive Director | Oppose |
| 1.8 | Elect Walden C. Rhines - Non-Executive Director | Withhold |
| 1.9 | Elect Susan L. Spradley - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
