| 1.01 | Elect Christopher J. Baldwin - Chair (Executive) | Withhold |
| 1.02 | Elect Darryl Brown - Non-Executive Director | For |
| 1.03 | Elect Michelle J. Gloeckler - Non-Executive Director | For |
| 1.04 | Elect Ken Parent - Non-Executive Director | For |
| 1.05 | Elect Christopher H. Peterson - Non-Executive Director | For |
| 1.06 | Elect Robert Steele - Senior Independent Director | For |
| 1.07 | Elect Judith L. Werthauser - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
