| 1a | Elect Director Douglas M. Baker, Jr. | Oppose |
| 1b | Elect Director Barbara J. Beck | For |
| 1c | Elect Director Leslie S. Biller | For |
| 1d | Elect Director Carl M. Casale | For |
| 1e | Elect Director Stephen I. Chazen | For |
| 1f | Elect Director Jeffrey M. Ettinger | For |
| 1g | Elect Director Arthur J. Higgins | Abstain |
| 1h | Elect Director Michael Larson | Abstain |
| 1i | Elect Director David W. MacLennan | For |
| 1j | Elect Director Tracy B. McKibben | Abstain |
| 1k | Elect Director Victoria J. Reich | For |
| 1l | Elect Director Suzanne M. Vautrinot | Abstain |
| 1m | Elect Director John J. Zillmer | For |
| 2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
