| 1.1 | Elect Mary L. Baglivo - Non-Executive Director | Oppose |
| 1.2 | Elect Herman E. Bulls - Non-Executive Director | For |
| 1.3 | Elect Diana M. Laing - Non-Executive Director | Oppose |
| 1.4 | Elect Richard E. Marriott - Chair (Non Executive) | Oppose |
| 1.5 | Elect Mary Hogan Preusse - Non-Executive Director | For |
| 1.6 | Elect Walter C. Rakowich - Non-Executive Director | Oppose |
| 1.7 | Elect James F. Risoleo - Chief Executive | For |
| 1.8 | Elect Gordon H. Smith - Senior Independent Director | Oppose |
| 1.9 | Elect A. William Stein - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
