| 1a | Elect Director Michael C. Alfano | Oppose |
| 1b | Elect Director David K. Beecken | Oppose |
| 1c | Elect Director Eric K. Brandt | Oppose |
| 1d | Elect Director Donald M. Casey, Jr. | For |
| 1e | Elect Director Michael J. Coleman | Oppose |
| 1f | Elect Director Willie A. Deese | For |
| 1g | Elect Director Betsy D. Holden | For |
| 1h | Elect Director Thomas Jetter | For |
| 1i | Elect Director Arthur D. Kowaloff | Oppose |
| 1j | Elect Director Harry M. Jansen Kraemer, Jr. | Oppose |
| 1k | Elect Director Francis J. Lunger | Oppose |
| 1l | Elect Director Leslie F. Varon | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approve Qualified Employee Stock Purchase Plan | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | For |
