| 1.1 | Elect Director Franklin W. Hobbs | For |
| 1.2 | Elect Director Kenneth J. Bacon | For |
| 1.3 | Elect Director Katryn (Trynka) Shineman Blake | For |
| 1.4 | Elect Director Maureen A. Breakiron-Evans | For |
| 1.5 | Elect Director William H. Cary | For |
| 1.6 | Elect Director Mayree C. Clark | For |
| 1.7 | Elect Director Kim S. Fennebresque | For |
| 1.8 | Elect Director Marjorie Magner | For |
| 1.9 | Elect Director Brian H. Sharples | For |
| 1.10 | Elect Director John J. Stack | For |
| 1.11 | Elect Director Michael F. Steib | Abstain |
| 1.12 | Elect Director Jeffrey J. Brown | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
