| 1a | Elect Director Michael J. Bingle | Oppose |
| 1b | Elect Director Peter E. Bisson | For |
| 1c | Elect Director Richard J. Bressler | Oppose |
| 1d | Elect Director Raul E. Cesan | For |
| 1e | Elect Director Karen E. Dykstra | Oppose |
| 1f | Elect Director Anne Sutherland Fuchs | Oppose |
| 1g | Elect Director William O. Grabe | Oppose |
| 1h | Elect Director Eugene A. Hall | For |
| 1i | Elect Director Stephen G. Pagliuca | Oppose |
| 1j | Elect Director Eileen Serra | For |
| 1k | Elect Director James C. Smith | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
