| 1a | Elect Steven W. Kohlhagen - Non-Executive Director | For |
| 1b | Elect Dean Seavers - Non-Executive Director | For |
| 1c | Elect David A. Zapico - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
