| 1a | Re-elect Jennifer S. Banner | For |
| 1b | Elect Scott G. Bruce | Abstain |
| 1c | Re-elect Francis X. ("Skip") Frantz | For |
| 1d | Elect Andrew Frey | For |
| 1e | Re-elect Kenneth Gunderman | For |
| 1f | Re-elect David L. Solomon | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
