| 1a | Elect A. Blaine Bowman | For |
| 1b | Elect Karin Eastham, CPA | Oppose |
| 1c | Elect Jay T. Flatley | For |
| 1d | Elect Jeffrey T. Huber | For |
| 1e | Elect William H. Rastetter, Ph.D. | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve new long term incentive plan | Oppose |
