| 1a | Elect Director T. Michael Nevens | For |
| 1b | Elect Director Gerald Held | Abstain |
| 1c | Elect Director Kathryn M. Hill | For |
| 1d | Elect Director Deborah L. Kerr | For |
| 1e | Elect Director George Kurian | For |
| 1f | Elect Director Scott F. Schenkel | For |
| 1g | Elect Director George T. Shaheen | Abstain |
| 1h | Elect Director Richard P. Wallace | For |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Amend Qualified Employee Stock Purchase Plan | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Amend Articles: Ratification of the Shareholder Special Meeting Provisions in the Companys Bylaws | For |
