| 1.01 | Re-elect E. Allen | Oppose |
| 1.02 | Re-elect L. Bartolini | Oppose |
| 1.03 | Re-elect E.J. Bowler | Oppose |
| 1.04 | Re-elect A. Latno, Jr. | Oppose |
| 1.05 | Re-elect P. Lynch | Oppose |
| 1.06 | Re-elect C. MacMillan | Oppose |
| 1.07 | Re-elect R. Nelson | Oppose |
| 1.08 | Re-elect D. Payne | Oppose |
| 1.09 | Re-elect E. Sylvester | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-approve the Performance Criteria for Incentive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | For |
| 6 | Shareholder Resolution: Require Independent Board Chairman | For |
