| 1a | Elect Katherine A. Cattanach - Non-Executive Director | For |
| 1b | Elect Jon A. Grove - Non-Executive Director | For |
| 1c | Elect Mary Ann King - Non-Executive Director | Oppose |
| 1d | Elect James D. Klingbeil - Senior Independent Director | Oppose |
| 1e | Elect Clint D. McDonnough - Non-Executive Director | For |
| 1f | Elect Robert A. McNamara - Non-Executive Director | For |
| 1g | Elect Diane M. Morefield - Non-Executive Director | For |
| 1h | Elect Kevin C. Nickelberry - Non-Executive Director | For |
| 1i | Elect Mark R. Patterson - Non-Executive Director | Oppose |
| 1j | Elect Thomas W. Toomey - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
