| 1a | Elect Bradlen S.Cashaw - Non-Executive Director | For |
| 1b | Elect James R. Craigie - Non-Executive Director | Oppose |
| 1c | Elect Matthew T. Farrell - Chair & Chief Executive | Oppose |
| 1d | Elect Bradley C. Irwin - Senior Independent Director | Oppose |
| 1e | Elect Penry W. Price - Non-Executive Director | Oppose |
| 1f | Elect Susan G. Saideman - Non-Executive Director | For |
| 1g | Elect Ravichandra K. Saligram - Non-Executive Director | Oppose |
| 1h | Elect Robert K. Shearer - Non-Executive Director | Oppose |
| 1i | Elect Janet S. Vergis - Non-Executive Director | For |
| 1j | Elect Arthur B. Winkleblack - Non-Executive Director | Oppose |
| 1k | Elect Laurie J. Yoler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
