| 1a | Elect Director Michael Balmuth | Oppose |
| 1b | Elect Director K. Gunnar Bjorklund | Oppose |
| 1c | Elect Director Michael J. Bush | Oppose |
| 1d | Elect Director Norman A. Ferber | Oppose |
| 1e | Elect Director Sharon D. Garrett | Oppose |
| 1f | Elect Director Stephen D. Milligan | For |
| 1g | Elect Director George P. Orban | Oppose |
| 1h | Elect Director Michael O'Sullivan | For |
| 1i | Elect Director Lawrence S. Peiros | For |
| 1j | Elect Director Gregory L. Quesnel | For |
| 1k | Elect Director Barbara Rentler | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
