| 1a | Elect Director John P. Case | For |
| 1b | Elect Director William Cavanaugh, III | For |
| 1c | Elect Director Alan H. Cohen | For |
| 1d | Elect Director James B. Connor | Oppose |
| 1e | Elect Director Ngaire E. Cuneo | For |
| 1f | Elect Director Charles R. Eitel | For |
| 1g | Elect Director Norman K. Jenkins | For |
| 1h | Elect Director Melanie R. Sabelhaus | For |
| 1i | Elect Director Peter M. Scott, III | For |
| 1j | Elect Director David P. Stockert | For |
| 1k | Elect Director Chris Sultemeier | For |
| 1l | Elect Director Michael E. Szymanczyk | For |
| 1m | Elect Director Lynn C. Thurber | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
