| 1.a | Elect Douglas M. Baker, Jr. | Oppose |
| 1.b | Elect Barbara J. Beck | For |
| 1.c | Elect Leslie S. Biller | For |
| 1.d | Elect Carl M. Casale | For |
| 1.e | Elect Stephen I. Chazen | For |
| 1.f | Elect Jeffrey M. Ettinger | For |
| 1.g | Elect Jerry A. Grundhofer | For |
| 1.h | Elect Arthur J. Higgins | For |
| 1.i | Elect Michael Larson | For |
| 1.j | Elect Jerry W. Levin | For |
| 1.k | Elect David W. MacLennan | For |
| 1.l | Elect Tracy B. McKibben | For |
| 1.m | Elect Victoria J. Reich | For |
| 1.n | Elect Suzanne M. Vautrinot | For |
| 1.o | Elect John J. Zillmer | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend 2001 Non-Employee Director Stock Option and Deferred Compensation Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Proxy Access | For |
