| 1a | Elect Kathie J. Andrade - Non-Executive Director | For |
| 1b | Elect Paul G. Boynton - Non-Executive Director | For |
| 1c | Elect Ian D. Clough - Non-Executive Director | For |
| 1d | Elect Susan E. Docherty - Non-Executive Director | For |
| 1e | Elect Mark Eubanks - Chief Executive | For |
| 1f | Elect Michael J. Herling - Senior Independent Director | Oppose |
| 1g | Elect A. Louis Parker - Non-Executive Director | For |
| 1h | Elect Douglas A. Pertz - Chair (Executive) | Oppose |
| 1i | Elect Timothy J. Tynan - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
