| 1a | Re-elect John F. Cogan | Oppose |
| 1b | Elect Kelly A. Kramer | For |
| 1c | Re-elect Kevin E. Lofton | For |
| 1d | Re-elect John C. Martin | Oppose |
| 1e | Re-elect John F. Miligan | For |
| 1f | Re-elect Nicholas G. Moore | Oppose |
| 1g | Re-elect Richard J. Whitley | Oppose |
| 1h | Re-elect Gayle E. Wilson | Oppose |
| 1i | Re-elect Per Wold-Olsen | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend 2004 Equity Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Shareholder Resolution: Written Consent | Oppose |
| 7 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
