| 1A | Elect Director James J. Cannon | For |
| 1B | Elect Director John D. Carter | Oppose |
| 1C | Elect Director William W. Crouch | Oppose |
| 1D | Elect Director Catherine A. Halligan | For |
| 1E | Elect Director Earl R. Lewis | Oppose |
| 1F | Elect Director Angus L. Macdonald | Oppose |
| 1G | Elect Director Michael T. Smith | Oppose |
| 1H | Elect Director Cathy A. Stauffer | For |
| 1I | Elect Director Robert S. Tyrer | For |
| 1J | Elect Director John W. Wood, Jr. | Oppose |
| 1K | Elect Director Steven E. Wynne | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
