| 1.01 | Elect Mary L. Baglivo - Non-Executive Director | Oppose |
| 1.02 | Elect Herman E. Bulls - Non-Executive Director | Oppose |
| 1.03 | Elect Diana M. Laing - Non-Executive Director | For |
| 1.04 | Elect Richard E. Marriott - Chair (Non Executive) | Oppose |
| 1.05 | Elect Mary Hogan Preusse - Non-Executive Director | Oppose |
| 1.06 | Elect Walter C. Rakowich - Non-Executive Director | Oppose |
| 1.07 | Elect James F. Risoleo - Chief Executive | For |
| 1.08 | Elect Gordon H. Smith - Senior Independent Director | Oppose |
| 1.09 | Elect A. William Stein - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
