| 1.1 | Elect Scott P. Anderson - Chair (Non Executive) | Oppose |
| 1.2 | Elect Robert C. Biesterfeld Jr. - Chief Executive | For |
| 1.3 | Elect Kermit R. Crawford - Non-Executive Director | For |
| 1.4 | Elect Wayne M. Fortun - Non-Executive Director | For |
| 1.5 | Elect Timothy C. Gokey - Non-Executive Director | For |
| 1.6 | Elect Mary J. Steele Guilfoile - Non-Executive Director | Abstain |
| 1.7 | Elect Jodee A. Kozlak - Non-Executive Director | Abstain |
| 1.8 | Elect Brian P. Short - Non-Executive Director | Oppose |
| 1.9 | Elect James B. Stake - Non-Executive Director | Oppose |
| 1.10 | Elect Paula C. Tolliver - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
