| 1a | Elect Paul G. Child - Lead Independent Director | For |
| 1b | Elect Carter Warren Franke - Non-Executive Director | For |
| 1c | Elect Marianne M. Keler - Non-Executive Director | Oppose |
| 1d | Elect Mark L. Lavelle - Non-Executive Director | For |
| 1e | Elect Ted Manvitz - Non-Executive Director | For |
| 1f | Elect Jim Matheson - Non-Executive Director | For |
| 1g | Elect Frank C. Puleo - Non-Executive Director | For |
| 1h | Elect Vivian C. Schneck-Last - Non-Executive Director | For |
| 1i | Elect William N. Shiebler - Non-Executive Director | For |
| 1j | Elect Robert S. Strong - Non-Executive Director | For |
| 1k | Elect Jonathon W. Witter - Chief Executive | For |
| 1l | Elect Kirsten O. Wolberg - Non-Executive Director | For |
| 2 | Approve New Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Ratify KPMG LLP as Auditors | Abstain |
