| 1a | Elect Director John F. Cogan | Oppose |
| 1b | Elect Director Jacqueline K. Barton | For |
| 1c | Elect Director Kelly A. Kramer | For |
| 1d | Elect Director Kevin E. Lofton | For |
| 1e | Elect Director John C. Martin | Oppose |
| 1f | Elect Director John F. Milligan | For |
| 1g | Elect Director Richard J. Whitley | Oppose |
| 1h | Elect Director Gayle E. Wilson | Oppose |
| 1i | Elect Director Per Wold-Olsen | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Require Independent Board Chairman | For |
| 5 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
