| 1a | Elect Director Jon E. Barfield | For |
| 1b | Elect Director Deborah H. Butler | For |
| 1c | Elect Director Kurt L. Darrow | For |
| 1d | Elect Director Stephen E. Ewing | Abstain |
| 1e | Elect Director William D. Harvey | For |
| 1f | Elect Director Patricia K. Poppe | For |
| 1g | Elect Director John G. Russell | For |
| 1h | Elect Director Myrna M. Soto | For |
| 1i | Elect Director John G. Sznewajs | For |
| 1j | Elect Director Laura H. Wright | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Political Donations | For |
