| 1a | Elect Director Katherine A. Cattanach | Oppose |
| 1b | Elect Director Robert P. Freeman | Oppose |
| 1c | Elect Director Jon A. Grove | Oppose |
| 1d | Elect Director Mary Ann King | For |
| 1e | Elect Director James D. Klingbeil | Oppose |
| 1f | Elect Director Clint D. McDonnough | For |
| 1g | Elect Director Robert A. McNamara | For |
| 1h | Elect Director Mark R. Patterson | For |
| 1i | Elect Director Lynne B. Sagalyn | Oppose |
| 1j | Elect Director Thomas W. Toomey | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Charter to Permit Stockholders to Amend Bylaws | For |
