| 1.1 | Elect Thomas Everist | Oppose |
| 1.2 | Elect Karen B. Fagg | Oppose |
| 1.3 | Elect David L. Goodin | For |
| 1.4 | Elect Mark A. Hellerstein | For |
| 1.5 | Elect A. Bart Holaday | Abstain |
| 1.06 | Elect Dennis W. Johnson | Oppose |
| 1.07 | Elect William E. McCracken | For |
| 1.08 | Elect Patricia L. Moss | Oppose |
| 1.09 | Elect Harry J. Pearce | Oppose |
| 1.10 | Elect John K. Wilson | Oppose |
| 2 | Approve the material terms of the performance goals under the Long-Term Performance-Based Incentive Plan for purposes of Internal Revenue Service Code Section 162(m) | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
