| 1a | Elect Thomas J. Reddin - Chair (Non Executive) | For |
| 1b | Elect Joel Alsfine - Non-Executive Director | For |
| 1c | Elect William D. Fay - Non-Executive Director | For |
| 1d | Elect David W. Hult - Chief Executive | For |
| 1e | Elect Juanita T. James - Non-Executive Director | For |
| 1f | Elect Philip F. Maritz - Non-Executive Director | For |
| 1g | Elect Maureen F. Morrison - Non-Executive Director | For |
| 1h | Elect Bridget Ryan-Berman - Non-Executive Director | For |
| 1i | Elect Hilliard C. Terry, III - Non-Executive Director | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
