| 1a | Elect Paul G. Child - Non-Executive Director | For |
| 1b | Elect Mary Carter Warren Franke - Chair (Non Executive) | For |
| 1c | Elect Marianne M. Keler - Non-Executive Director | For |
| 1d | Elect Mark L. Lavelle - Non-Executive Director | Oppose |
| 1e | Elect Ted Manvitz - Non-Executive Director | For |
| 1f | Elect Jim Matheson - Non-Executive Director | For |
| 1g | Elect Samuel T. Ramsey - Non-Executive Director | For |
| 1h | Elect Vivian C. Schneck-Last - Non-Executive Director | For |
| 1i | Elect Robert S. Strong - Non-Executive Director | For |
| 1j | Elect Jonathon W. Witter - Chief Executive | For |
| 1k | Elect Kirsten O. Wolberg - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
