| 1a | Elect Director Susan M. Cameron | For |
| 1b | Elect Director Greg Creed | Abstain |
| 1c | Elect Director Calvin Darden | Abstain |
| 1d | Elect Director Richard W. Dreiling | For |
| 1e | Elect Director Irene M. Esteves | For |
| 1f | Elect Director Daniel J. Heinrich | For |
| 1g | Elect Director Paul C. Hilal | Abstain |
| 1h | Elect Director Karen M. King | For |
| 1i | Elect Director Stephen I. Sadove | Abstain |
| 1j | Elect Director Arthur B. Winkleblack | For |
| 1k | Elect Director John J. Zillmer | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Right to Call Special Meeting | For |
