| 1a | Elect Director Thomas C. Freyman | For |
| 1b | Elect Brian J. Kesseler | For |
| 1c | Elect Director Dennis J. Letham | Oppose |
| 1d | Elect Director James S. Metcalf | For |
| 1e | Elect Director Roger B. Porter | Oppose |
| 1f | Elect Director David B. Price, Jr. | Oppose |
| 1g | Elect Gregg M. Sherrill | Oppose |
| 1h | Elect Director Paul T. Stecko | Oppose |
| 1i | Elect Director Jane L. Warner | Oppose |
| 1j | Elect Director Roger J. Wood | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
