| 1a | Elect Director Gerard J. Arpey | For |
| 1b | Elect Director Ari Bousbib | For |
| 1c | Elect Director Jeffery H. Boyd | For |
| 1d | Elect Director Gregory D. Brenneman | Oppose |
| 1e | Elect Director J. Frank Brown | For |
| 1f | Elect Director Albert P. Carey | For |
| 1g | Elect Director Helena B. Foulkes | Oppose |
| 1h | Elect Director Linda R. Gooden | For |
| 1i | Elect Director Wayne M. Hewett | For |
| 1j | Elect Director Manuel Kadre | Abstain |
| 1j | Elect Director Stephanie C. Linnartz | For |
| 1l | Elect Director Craig A. Menear | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |
| 5 | Shareholder Resolution: Employment Issues | For |
| 6 | Shareholder Resolution: Adopt Share Retention Policy For Senior Executives | For |
| 7 | Shareholder Resolution: Report on Congruency Political Analysis and Electioneering Expenditures | For |
