| 1a | Elect Director Mark W. Begor | For |
| 1b | Elect Director Mark L. Feidler | Oppose |
| 1c | Elect Director G. Thomas Hough | Oppose |
| 1d | Elect Director Robert D. Marcus | For |
| 1e | Elect Director Siri S. Marshall | Oppose |
| 1f | Elect Director Scott A. McGregor | For |
| 1g | Elect Director John A. McKinley | Oppose |
| 1h | Elect Director Robert W. Selander | For |
| 1i | Elect Director Elane B. Stock | For |
| 1j | Elect Director Mark B. Templeton | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Political Contributions | For |
