| 1.a | Elect Director Lee C. Banks | For |
| 1.b | Elect Director Robert G. Bohn | Oppose |
| 1.c | Elect Director Linda S. Harty | Oppose |
| 1.d | Elect Director Kevin A. Lobo | For |
| 1.e | Elect Director Candy M. Obourn | Oppose |
| 1.f | Elect Director Joseph Scaminace | Oppose |
| 1.g | Elect Director Ake Svensson | Oppose |
| 1.h | Elect Director Laura K. Thompson | For |
| 1.i | Elect Director James R. Verrier | For |
| 1.j | Elect Director James L. Wainscott | Oppose |
| 1.k | Elect Director Thomas L. Williams | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
