| 1A. | Re-elect Philip Bleser - Non-Executive Director | For |
| 1B. | Re-elect Stuart B. Burgdoerfer - Non-Executive Director | Abstain |
| 1C. | Re-elect Pamela J. Craig - Non-Executive Director | For |
| 1D. | Re-elect Charles A. Davis - Non-Executive Director | Abstain |
| 1E. | Re-elect Roger N. Farah - Non-Executive Director | Oppose |
| 1F. | Re-elect Lawton W. Fitt - Chair (Non Executive) | Oppose |
| 1G. | Re-elect Susan Patricia Griffith - Chief Executive | For |
| 1H. | Elect Jan E. Tighe - Non-Executive Director | For |
| 1I. | Re-elect Jeffrey D. Kelly - Non-Executive Director | Abstain |
| 1J. | Re-elect Barbara R. Snyder - Non-Executive Director | For |
| 1K. | Re-elect Jan E. Tighe - Non-Executive Director | For |
| 1L | Re-elect Kahina Van Dyke - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
