| 1.01 | Re-elect Jerry Fowden | For |
| 1.02 | Re-elect Barry A. Fromberg | For |
| 1.03 | Re-elect Robert L. Hanson | For |
| 1.04 | Re-elect Ernesto M. Hernandez | For |
| 1.05 | Re-elect James A. Locke, III | For |
| 1.06 | Re-elect Daniel J. McCarthy | For |
| 1.07 | Re-elect Richard Sands | Withhold |
| 1.08 | Re-elect Robert Sands | For |
| 1.09 | Re-elect Judy A. Schmeling | For |
| 1.10 | Re-elect Keith E. Wandell | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend the Company's Long-Term Stock Incentive Plan | Oppose |
