| 1.1 | Elect Kathie J. Andrade - Non-Executive Director | For |
| 1.2 | Elect Paul G. Boynton - Non-Executive Director | Oppose |
| 1.3 | Elect Ian D. Clough - Non-Executive Director | For |
| 1.4 | Elect Susan E. Docherty - Non-Executive Director | For |
| 1.5 | Elect Michael J. Herling - Chair (Non Executive) | Oppose |
| 1.6 | Elect A. Louis Parker - Non-Executive Director | For |
| 1.7 | Elect Douglas A. Pertz - Chief Executive | For |
| 1.8 | Elect George I. Stoeckert - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | For |
