| 1a | Elect Philip Bleser - Non-Executive Director | For |
| 1b | Elect Stuart B. Burgdoerfer - Non-Executive Director | Oppose |
| 1c | Elect Pamela J. Craig - Non-Executive Director | For |
| 1d | Elect Charles A. Davis - Non-Executive Director | For |
| 1e | Elect Roger N. Farah - Non-Executive Director | For |
| 1f | Elect Lawton W. Fitt - Chair (Non Executive) | Oppose |
| 1g | Elect Susan Patricia Griffith - Chief Executive | For |
| 1h | Elect Devin C. Johnson - Non-Executive Director | For |
| 1i | Elect Jeffrey D. Kelly - Non-Executive Director | For |
| 1j | Elect Barbara R. Snyder - Non-Executive Director | For |
| 1k | Elect Jan E. Tighe - Non-Executive Director | For |
| 1l | Elect Kahina Van Dyke - Non-Executive Director | For |
| 2 | Non-employee Director Stock Plan | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
