| 1a | Re-elect R. Scott Blackley - Non-Executive Director | For |
| 1b | Re-elect Paul G. Child - Non-Executive Director | For |
| 1c | Re-elect Mary Carter Warren Franke - Chair (Non Executive) | Oppose |
| 1d | Re-elect Marianne M. Keler - Non-Executive Director | Oppose |
| 1e | Re-elect Mark L. Lavelle - Non-Executive Director | For |
| 1f | Re-elect Ted Manvitz - Non-Executive Director | For |
| 1g | Re-elect Jim Matheson - Non-Executive Director | For |
| 1h | Re-elect Samuel T. Ramsey - Non-Executive Director | For |
| 1i | Re-elect Vivian C. Schneck-Last - Non-Executive Director | For |
| 1j | Re-elect Robert S. Strong - Non-Executive Director | For |
| 1k | Re-elect Jonathon W. Witter - Chief Executive | For |
| 1l | Re-elect Kirsten O. Wolberg - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
