| 1.01 | Elect Stephen F. Angel | Oppose |
| 1.02 | Elect Oscar Bernardes | Abstain |
| 1.03 | Elect Nance K. Dicciani | For |
| 1.04 | Elect Edward G. Galante | Oppose |
| 1.05 | Elect Ira D.Hall | Oppose |
| 1.06 | Elect Raymond W. Le Boeuf | Oppose |
| 1.07 | Elect Larry D. McVey | For |
| 1.08 | Elect Denise L. Ramos | For |
| 1.09 | Elect Martin H. Richenhagen | For |
| 1.10 | Elect Wayne T. Smith | Oppose |
| 1.11 | Elect Robert L. Wood | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve Executive Incentive Bonus Plan | Oppose |
| 6 | Shareholder Resolution: Dividends and Share Repurchases | Oppose |
