| 1a | Elect Deborah L. DeHaas - Non-Executive Director | For |
| 1b | Elect H. John Gilbertson, Jr. - Non-Executive Director | For |
| 1c | Elect Kristiane C. Graham - Non-Executive Director | Oppose |
| 1d | Elect Michael F. Johnston - Chair (Non Executive) | Oppose |
| 1e | Elect Eric A. Spiegel - Non-Executive Director | For |
| 1f | Elect Richard J. Tobin - Chief Executive | For |
| 1g | Elect Stephen M. Todd - Non-Executive Director | Oppose |
| 1h | Elect Stephen K. Wagner - Non-Executive Director | Oppose |
| 1i | Elect Keith E. Wandell - Non-Executive Director | For |
| 1j | Elect Mary A. Winston - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |
