| 1a | Elect Quincy L. Allen - Non-Executive Director | For |
| 1b | Elect Martha H. Bejar - Non-Executive Director | For |
| 1c | Elect Peter Brown - Non-Executive Director | Oppose |
| 1d | Elect Kevin P. Chilton - Non-Executive Director | For |
| 1e | Elect Steven T. Clontz - Non-Executive Director | Oppose |
| 1f | Elect T. Michael Glenn - Chair (Non Executive) | For |
| 1g | Elect W. Bruce Hanks - Vice Chair (Non Executive) | Oppose |
| 1h | Elect Hal Stanley Jones - Non-Executive Director | For |
| 1i | Elect Michael J. Roberts - Non-Executive Director | Oppose |
| 1j | Elect Laurie A. Siegel - Non-Executive Director | Oppose |
| 1k | Elect Jeffrey K. Storey - Chief Executive | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
