| 1.1 | Re-Elect Director Thomas Everist | Oppose |
| 1.2 | Re-Elect Director Karen B. Fagg | Oppose |
| 1.3 | Re-Elect David L. Goodin | For |
| 1.4 | Re-Elect Director Mark A. Hellerstein | For |
| 1.5 | Re-Elect Director A. Bart Holaday | For |
| 1.6 | Re-Elect Director Dennis W. Johnson | Oppose |
| 1.7 | Re-Elect Director William E. McCracken | For |
| 1.8 | Re-Elect Director Patricia L. Moss | Oppose |
| 1.9 | Re-Elect Director Harry J. Pearce | Oppose |
| 1.10 | Re-Elect Director John K. Wilson | Oppose |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Amend Articles: Adopt the Jurisdiction of Incorporation as the Exclusive Forum for internal corporate claims. | Oppose |
