| 1a | Elect Christopher B. Begley | For |
| 1b | Elect Betsy J. Bernard | For |
| 1c | Elect Paul M. Bisaro | For |
| 1d | Elect Gail K. Boudreaux | For |
| 1e | Elect David C. Dvorak | For |
| 1f | Elect Michael J. Farrell | For |
| 1g | Elect Larry C. Glasscock | For |
| 1h | Elect Robert A. Hagemann | For |
| 1i | Elect Arthur J. Higgins | For |
| 1j | Elect Cecil B. Pickett, Ph.D | For |
| 2 | Approve the Amended Stock Plan for Non-Employee Directors | Oppose |
| 3 | Approve the Amended and Restated Deferred Compensation Plan for Non-Employee Directors | Oppose |
| 4 | Advisory vote on executive compensation | Abstain |
| 5 | Appoint the auditors | Oppose |
