| 1 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 2.1 | Elect Director Victoria A. Calvert | For |
| 2.2 | Elect Director David W. Cornhill | Oppose |
| 2.3 | Elect Director Randall L. Crawford | For |
| 2.4 | Elect Director Allan L. Edgeworth | Oppose |
| 2.5 | Elect Director Robert B. Hodgins | Oppose |
| 2.6 | Elect Director Cynthia Johnston | For |
| 2.7 | Elect Director Pentti O. Karkkainen | For |
| 2.8 | Elect Director Phillip R. Knoll | Oppose |
| 2.9 | Elect Director Terry D. McCallister | For |
| 2.10 | Elect Director Linda G. Sullivan | For |
| 2.11 | Elect Director Nancy G. Tower | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
