| 1.a | Elect Sarah J. Anderson - Non-Executive Director | Oppose |
| 1.b | Elect Lisa L. Baldwin - Non-Executive Director | For |
| 1.c | Elect Karen W. Colonias - Non-Executive Director | For |
| 1.d | Elect John G. Figueroa - Non-Executive Director | Oppose |
| 1.e | Elect James D. Hoffman - Chief Executive | For |
| 1.f | Elect Mark V. Kaminski - Chair (Non Executive) | Oppose |
| 1.g | Elect Karla R. Lewis - President | For |
| 1.h | Elect Robert A. McEvoy - Non-Executive Director | For |
| 1.i | Elect Andrew G. Sharkey, III - Non-Executive Director | Oppose |
| 1.j | Elect Douglas W. Stotlar - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
