| 1a | Elect Director Martha H. Bejar | For |
| 1b | Elect Director Virginia Boulet | Oppose |
| 1c | Elect Director Peter C. Brown | Oppose |
| 1d | Elect Director Kevin P. Chilton | For |
| 1e | Elect Director Steven "Terry" Clontz | Oppose |
| 1f | Elect Director T. Michael Glenn | For |
| 1g | Elect Director W. Bruce Hanks | Oppose |
| 1h | Elect Director Hal S. Jones | For |
| 1i | Elect Director Michael J. Roberts | Oppose |
| 1j | Elect Director Laurie A. Siegel | Oppose |
| 1k | Elect Director Jeffrey K. Storey | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
