| 1.1 | Elect Cheryl K. Beebe - Non-Executive Director | Oppose |
| 1.2 | Elect Duane C. Farrington - Non-Executive Director | For |
| 1.3 | Elect Donna A. Harman - Non-Executive Director | For |
| 1.4 | Elect Mark W. Kowlzan - Chair & Chief Executive | Oppose |
| 1.5 | Elect Robert C. Lyons - Non-Executive Director | Oppose |
| 1.6 | Elect Thomas P. Maurer - Non-Executive Director | For |
| 1.7 | Elect Samuel M. Mencoff - Senior Independent Director | Oppose |
| 1.8 | Elect Roger B. Porter - Non-Executive Director | Oppose |
| 1.9 | Elect Thomas S. Souleles - Non-Executive Director | Oppose |
| 1.10 | Elect Paul T. Stecko - Non-Executive Director | Oppose |
| 1.11 | Elect James D. Woodrum - Non-Executive Director | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
