| 1.01 | Elect Robert L. Boughner | Withhold |
| 1.02 | Elect Jose A. Cardenas | For |
| 1.03 | Elect Thomas E. Chestnut | Withhold |
| 1.04 | Elect Stephen C. Comer | Withhold |
| 1.05 | Elect Leroy C. Hanneman Jr. | For |
| 1.06 | Elect John P. Hester | For |
| 1.07 | Elect Anne L. Mariucci | Withhold |
| 1.08 | Elect Michael J. Melarkey | Withhold |
| 1.09 | Elect A. Randall Thoman | For |
| 1.10 | Elect Thomas A. Thomas | Withhold |
| 2 | Approve New Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |
