| 1.1 | Elect Steven H. Collis | For |
| 1.2 | Elect Douglas R. Conant | For |
| 1.3 | Elect Richard W. Gochnauer | For |
| 1.4 | Elect Richard C. Gozon | Oppose |
| 1.5 | Elect Lon R. Greenberg | Oppose |
| 1.6 | Elect Edward E. Hagenlocker | Oppose |
| 1.7 | Elect Jane E. Henney, M.D. | Oppose |
| 1.8 | Elect Kathleen W. Hyle | For |
| 1.9 | Elect Micheal J. Long | For |
| 1.10 | Elect Henry W. McGee | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve executive compensation | Oppose |
| 4 | Approve new executive Omnibus Incentive Plan | Oppose |
| 5 | Amend Articles: Amended and Restated Certificate of Incorporation to call special meetings. | For |
