| 1a | Elect Lewis Hay, III | For |
| 1b | Elect George A. Schaefer, Jr. | Oppose |
| 1c | Elect Joseph R. Swedish | Oppose |
| 1d | Elect Elizabeth E. Tallet | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: reporting on lobbying payments and policy | For |
