| 1a. | Elect Jeffrey N. Edwards - Non-Executive Director | Oppose |
| 1b. | Elect John C. Griffith - Chief Executive | For |
| 1c. | Elect Laurie P. Havanec - Non-Executive Director | For |
| 1d. | Elect Julia L. Johnson - Non-Executive Director | Oppose |
| 1e. | Elect Patricia L. Kampling - Non-Executive Director | For |
| 1f. | Elect Karl F. Kurz - Chair (Non Executive) | Oppose |
| 1g. | Elect Michael L. Marberry - Non-Executive Director | Oppose |
| 1h. | Elect Stuart M. McGuigan - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
