| 1.1 | Elect Director Cheryl K. Beebe | Oppose |
| 1.2 | Elect Director Duane C. Farrington | For |
| 1.3 | Elect Director Hasan Jameel | Oppose |
| 1.4 | Elect Director Mark W. Kowlzan | Oppose |
| 1.5 | Elect Director Robert C. Lyons | For |
| 1.6 | Elect Director Thomas P. Maurer | For |
| 1.7 | Elect Director Samuel M. Mencoff | Oppose |
| 1.8 | Elect Director Roger B. Porter | Oppose |
| 1.9 | Elect Director Thomas S. Souleles | Oppose |
| 1.10 | Elect Director Paul T. Stecko | Oppose |
| 1.11 | Elect Director James D. Woodrum | Oppose |
| 2 | Ratify KPMG LLP as Auditors | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
