| 1a | Elect Director John P. Barnes | For |
| 1b | Elect Director Collin P. Baron | Oppose |
| 1c | Elect Director Kevin T. Bottomley | Oppose |
| 1d | Elect Director George P. Carter | Oppose |
| 1e | Elect Director Jane Chwick | For |
| 1f | Elect Director William F. Cruger, Jr. | For |
| 1g | Elect Director John K. Dwight | Oppose |
| 1h | Elect Director Jerry Franklin | Oppose |
| 1i | Elect Director Janet M. Hansen | Oppose |
| 1j | Elect Director Nancy McAllister | For |
| 1k | Elect Director Mark W. Richards | Oppose |
| 1l | Elect Director Kirk W. Walters | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
