| 1.01 | Elect Glenda M. Dorchak - Non-Executive Director | For |
| 1.02 | Elect John C. Hodge - Non-Executive Director | For |
| 1.03 | Elect Darren R. Jackson - Non-Executive Director | For |
| 1.04 | Elect Duy-Loan T. Le - Non-Executive Director | For |
| 1.05 | Elect Gregg A. Lowe - Chief Executive | For |
| 1.06 | Elect Marvin A. Riley - Non-Executive Director | For |
| 1.07 | Elect Thomas Seifert - Non-Executive Director | For |
| 1.08 | Elect Stacy J. Smith - Non-Executive Director | Withhold |
| 1.09 | Elect Thomas H. Werner - Chair (Non Executive) | Withhold |
| 1.10 | Elect George H. (Woody) Young III | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
