| 1.1 | Elect Director Jeffrey S. Aronin | Oppose |
| 1.2 | Elect Director Mary K. Bush | Oppose |
| 1.3 | Elect Director Gregory C. Case | Oppose |
| 1.4 | Elect Director Candace H. Duncan | For |
| 1.5 | Elect Director Joseph F. Eazor | For |
| 1.6 | Elect Director Cynthia A. Glassman | Oppose |
| 1.7 | Elect Director Thomas G. Maheras | Oppose |
| 1.8 | Elect Director Michael H. Moskow | Oppose |
| 1.9 | Elect Director David W. Nelms | Oppose |
| 1.10 | Elect Director Mark A. Thierer | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Adopt Simple Majority Vote | For |
