| 1.1 | Elect Peter A. Dea - Chair (Non Executive) | Abstain |
| 1.2 | Elect Meg A. Gentle - Non-Executive Director | For |
| 1.3 | Elect Howard J. Mayson - Non-Executive Director | For |
| 1.4 | Elect Lee A. McIntire - Non-Executive Director | For |
| 1.5 | Elect Katherine L. Minyard - Non-Executive Director | For |
| 1.6 | Elect Steven W. Nance - Non-Executive Director | For |
| 1.7 | Elect Suzanne P. Nimocks - Non-Executive Director | For |
| 1.8 | Elect Thomas G. Ricks - Non-Executive Director | For |
| 1.9 | Elect Brian G. Shaw - Non-Executive Director | For |
| 1.10 | Elect Douglas J. Suttles - Chief Executive | For |
| 1.11 | Elect Bruce G. Waterman - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
