| 1.a | Elect Stephen P. Holmes - Chair (Non Executive) | Oppose |
| 1.b | Elect Geoffrey A. Ballotti - Chief Executive | For |
| 1.c | Elect Myra J. Biblowit - Non-Executive Director | Oppose |
| 1.d | Elect James E. Buckman - Senior Independent Director | Oppose |
| 1.e | Elect Bruce B. Churchill - Non-Executive Director | For |
| 1.f | Elect Mukul V. Deoras - Non-Executive Director | For |
| 1.g | Elect Ronald L. Nelson - Non-Executive Director | For |
| 1.h | Elect Pauline D.E. Richards - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Articles: Provide Exculpation of Certain Officers of the Company as Permitted by Recent Amendments to Delaware Law | Oppose |
| 4 | Appoint the Auditors | Oppose |
