| 1a | Elect Gerald E. Bisbee, Jr. | For |
| 1b | Elect Linda M. Dillman | For |
| 1c | Elect George A. Riedel | For |
| 1d | Elect R. Halsey Wise | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Transact any Other Business | Non-Voting |
