| 1.1 | Elect Chairman Michael J. Ahearn | Oppose |
| 1.2 | Elect Director Sharon L. Allen | For |
| 1.3 | Elect Director Richard D. Chapman | Oppose |
| 1.4 | Elect Director George A. ('Chip') Hambro | Oppose |
| 1.5 | Elect Director Craig Kennedy | Oppose |
| 1.6 | Elect Director James F. Nolan | Oppose |
| 1.7 | Elect Director William J. Post | For |
| 1.8 | Elect Director J. Thomas Presby | Oppose |
| 1.9 | Elect Director Paul H. Stebbins | Oppose |
| 1.10 | Elect Director Michael T. Sweeney | Oppose |
| 1.11 | Elect Mark R. Widmar | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
