| 1.1 | Elect Director David Barr | Oppose |
| 1.2 | Elect Director William Dries | Oppose |
| 1.3 | Elect Director Mervin Dunn | Oppose |
| 1.4 | Elect Director Michael S. Graff | Oppose |
| 1.5 | Elect Director Sean P. Hennessy | Oppose |
| 1.6 | Elect Director W. Nicholas Howley | Oppose |
| 1.7 | Elect Director Raymond F. Laubenthal | Oppose |
| 1.8 | Elect Director Gary E. McCullough | For |
| 1.9 | Elect Director Michele Santana | For |
| 1.10 | Elect Director Robert J. Small | Oppose |
| 1.11 | Elect Director John Staer | For |
| 1.12 | Elect Director Kevin Stein | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Environmental Issues | For |
